In a 2009 ACFE report on the 2008 financial crisis, about half (49%) of 500 fraud experts surveyed cited increased financial pressure as the foremost factor driving the year’s fraud surge. It is a testament to what fraud examiners have long understood: fraud never goes away but changes with the
Stu Bradley discusses the importance of education, diligence and analytics in the fight against fraud.
Scammers and fraudsters love these 8 terms. Learn what they mean so you won’t be a victim.
See how analytics helps the police battle increasingly sophisticated fraud schemes and scams.
The threat of fraud is ever-present and growing. Organizations lose around 5% of their annual revenues to fraud, and many of them don't take sufficient proactive measures. It's notable that only 56% of organizations conduct investigations of even their worst incidents. That statistic is based on the 2020 ACFE Report
Fast-changing payment scams are on the rise. Learn how to fight back.
While live advisors sleep, this friendly, sophisticated chatbot is there to help victims of identity fraud.
