Good internal control reduces the risk of irregularities and improper activities in addition to reducing the ... The principle mechanism for deterring fraud is strong internal controls. Department ...

The latest crime statistics from the South African Banking Risk Information Centre reveal a highly complex financial fraud landscape ... efforts plus greater awareness from customers results ...

To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

Individuals in rural areas may be at an increased risk for some scams. Individuals in rural areas may be more reliant on ...

Fraud in the U.S. banking industry is rising, particularly as the shift to digital banking accelerates, increasing costs and ...

Yet most of them remain inadequately informed about online fraud, leaving them vulnerable to scammers. Threats such as ...

The Office of the National Cyber Security Agency ( NCSA ) is developing a framework for cyber fraud insurance to help ...

The Association of Certified Fraud Examiners, South-West Nigeria Chapter, has intensified efforts to combat financial fraud in Nigeria by marking International Fraud Awareness Week. The week-long ...