Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

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 ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

Online return fraud cost U.S. retailers $22.8 billion in 2022. For every $100 in returned merchandise accepted, U.S. retailers lose $10.40 to return fraud, the NRF has calculated. While it is possible ...

DUBAI, UAE, Oct. 3, 2024 /PRNewswire/ -- Fraud auditing practitioner Leonard Vona, CEO of Fraud Auditing Inc. and a world-renowned authority on internal fraud risk, will present his innovative fraud ...

PHILADELPHIA, June 24, 2025 /PRNewswire/ -- Alivia Analytics, a leader in AI-powered FWA detection and analytics for healthcare payers, today announced the official debut of Alivia 360™, its unified ...

Editor’s note: This is the third article in a four-part series that is part of a larger initiative the AICPA Auditing Standards Board (ASB) has undertaken to understand and support technology use in ...