Here’s how to spot high-risk users using data enrichment and digital footprint analysis – before they can damage your business in the long run.| SEON
Politicians in the US (at least on one side of the aisle) love to talk about “waste, fraud, and abuse”. How big is it? Google AI tells us: Estimates of the financial impact of waste, fraud, and abu…| Norman Marks on Governance, Risk Management, and Internal Audit
In Brief The proliferation of technology throughout modern business has created novel opportunities for financial statement fraud. But technology tools| The CPA Journal