In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

Longtime fraud risk expert Linda Miller was cautiously optimistic in an interview that aired Sunday about the Department of Government Efficiency (DOGE), though she emphasized that the need to stop ...

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a culture of transparency, can help organizations detect fraud in a broader ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...