A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

In order to test new fraud prevention strategies, the Department for Work and Pensions (DWP) has established a pilot ...

and will educate on the key components of the Organic Fraud Prevention Plan and how to put it into real on-the-job practice. They will be built on the Organic Fraud Prevention Solutions program’s ...

What is fraud prevention at AARP? The AARP Fraud Watch Network has made great strides in furthering our mission to help consumers protect themselves, their families, and their communities from scams ...

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

Truckstop's latest Carrier Insight report reveals growing confidence and growth expectations entering the new year.

Having an effective fraud prevention, detection and deterrence strategy in place is a vital organization safeguard. The Minor in Assurance, Fraud Prevention and Investigative Services underlines the ...

The UK guidance also expects companies to consider fraud prevention measures that might be necessary in emergency scenarios and plan for the transition from emergency measures back to business as ...

The fraud prevention company works with companies from digital disruptors to Fortune 500s, helping them dynamically prevent fraud and abuse through industry-leading technology and expertise.

The two-year-old startup helps businesses streamline know-your-customer (KYC) requirements, fraud prevention, and regulatory compliance by integrating more than 50 identity databases and thousands ...