Freight fraud continues to plague the transportation industry, and threats are becoming increasingly sophisticated as ...

Opinion: WilmerHale’s David Ogden and Whistleblower Partners’ Ari Yampolsky analyze why the Justice Department’s new Civil Rights Fraud Initiative and its novel use of the False Claims Act is unlikely ...

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to deploy advanced identity verification tools to combat deepfake infiltration.

India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation ...

Fraud and financial crime are growing globally, and more people and organisations are being victimised. Solutions that detect and prevent such attacks are critical for both banks and consumers.

While agencies generally treat risk management as an unfunded compliance mandate, real risk management is central to preventing fraud and moving away from pay and chase. This includes assessing risk ...

QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Enterprise Fraud Management (EFM) Market, projecting a compound annual growth ...

QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Enterprise Fraud Management (EFM) Market, projecting a compound annual growth rate ...

The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Enterprise Fraud Management vendors. Cleafy, with its comprehensive technology and customer experience ...