Cycles are nothing new in the world of white-collar enforcement, which often impact the perceived importance of corporate ...

Most investment firms (IFs) are enthusiastic to get “five levels of depth” from the Securities Information Processors/ Competing Consolidators (SIPs/CCs). Yet, a thoughtful and precise compilation is ...

Read about the changes made by GAO to the "Green Book", which sets the standards for internal control systems in the federal ...

Experts say the reductions to management payouts are “tokenistic” after the regulator alleged the company had poor risk management and compliance systems. It is critical the board does not ...

Total reported losses topped nearly $455 million, according to Verisk CargoNet, but industry experts told CNBC that number is ...

in recognition of its pioneering efforts in developing an integrated system for fraud risk management and prevention. The award also acknowledges DLD’s commitment to enhancing transparency and ...

Recently, I had the opportunity to participate in UNDP Indonesia's second Fraud Risk Management Training. Far from a box-ticking exercise, this session marked a key milestone in our structured and ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...

have introduced the COSO Fraud Risk Management Certificate program. The new certification, offered through the Institute of Internal Auditors and the Institute of Management Accountants in addition to ...

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media platforms.

Introducing ZRAI Shield — the world’s first real-time, AI-powered Fraud Risk Management (FRM) platform, built in India, designed for the world. Unlike traditional fraud systems that alert you after ...