Bethmara Kessler, faculty member at the Association of Certified Fraud Examiners With insider fraud seeing an increase during the pandemic, enterprises must leverage data analytics to identify red ...

Government departments have 28 data-sharing agreements in place to detect fraud, but a report from the National Audit Office (NAO), has found there is insufficient focus on preventive measures. The ...

New York, United States, Feb. 03, 2025 (GLOBE NEWSWIRE) -- Healthcare fraud analytics entails applying advanced analytics techniques and data analysis to detect and stop fraudulent activities within ...

Recent corruption investigations involving senior public officials have once again unsettled public confidence in Malaysia’s ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...

In the rapidly evolving digital landscape of 2026, the battle between cybercriminals and security experts has shifted to a new frontier: Data. As financial tech ...