The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

A new report by think tank The Police Foundation has called for a major overhaul of how law enforcement deals with fraud. Fraud now makes up around 40% of all crime, with 4.1 million incidents ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

The U.S. Attorney’s Office for the Southern District of New York (SDNY or the Office) has formally adopted a written Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes, ...