Concentrix Helps Clients Fight Fraud, Manage Risk, and Build Trust in the AI Era, Earning Everest Group Recognition Across Four Business-Critical Areas

Concentrix Corporation (NASDAQ: CNXC), a global technology and services leader, announced today it has earned designations from Everest Group across four areas critical to modern business operations: ...
The Wall Street Journal

9 Steps to Help Uncover, Assess Internal Fraud Risk

The most widespread concerns about internal fraud—the violations committed by employees, managers, and executives—are breaches of ethical or compliance policies, according to a survey of leaders from ...
The Wall Street Journal

Tariff Fraud: 5 Steps to Effectively Mitigate Risk

Tariffs and their potential impacts have been a topic of conversation among C-suite executives and will likely remain so as tariff policy continues to evolve. However, a focus on tariffs often comes ...

Explained: Financial Fraud Risk Indicator (FRI) can help prevent financial fraud; here's how it works

FRI uses information gathered from banks, financial institutions and DoT's analytical systems to assess the risk associated ...
JD Supra

Data Driven Compliance - Fraud vs. Compliance Risk Assessments: Understanding Key Differences and Best Practices

Today, we look at the distinctions between fraud risk assessments and compliance risk assessments. Despite initial similarities in risk control and governance, the two are fundamentally different in ...
FT Markets

Zoomcar partners with Bureau to strengthen real-time user verification and fraud risk assessment

Through the partnership, Bureau helps Zoomcar verify and assess users in real time, providing additional risk intelligence that can support informed decisions throughout the user journey. The solution ...

AcuityTec Closes the Gaps Fraudsters Exploit with Connected Risk Intelligence

AcuityTec is closing those gaps. AcuityTec, a provider of KYC, fraud prevention, and transaction monitoring technology, announced Version 10.1 of its risk intelligence platform. “By connecting ...
Business Wire

Grant Thornton launches fraudrisk.x – a new technology to streamline fraud risk assessments

CHICAGO--(BUSINESS WIRE)--Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant Thornton’s professionals to ...
JD Supra

Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense

An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to prevent fraud (Offense). Under the new Offense, an organization will be liable ...

Risk Analytics Market worth $54.69 billion by 2031 - Report by MarketsandMarkets™

According to MarketsandMarkets™, the Risk Analytics Market is projected to grow from USD 35.68 billion in 2026 to USD 54.69 billion by 2031, at a CAGR of 8.9% during the forecast period.
Yahoo Finance

COSO Launches Fraud Risk Management Certificate Program

NEW YORK, April 30, 2025 /PRNewswire/ -- The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is ...