fraud

fraud

Cyber Security

Recourse options available for corporate victims of payment frauds

By Robin Henry | Collyer Bristow
C-suite Communication

AI for Financial Directors and CFOs

By Jay Ashar
Fraud

SFO corporate cooperation guidance – How far should you go to cooperate?

By Johnny Shearman and Elliott Fellowes | Signature Litigation
Fraud

Sifting the haystack: what are the must-have datasets for fraud teams?

By Josh Lefkowitz | Flashpoint
Financial crime

The risk your business 'invites' in – managing insider threat

By Josh Lefkowitz | Flashpoint
Fraud

Fighting fraud: When a watchdog needs a bloodhound

By Alex Hodgson | BTVK Advisory
Fraud

Four steps for beating procurement fraud

By Laurent Colombant | SAS
Fraud

Tax theft is more prolific than you might think

By Rick McElroy | Carbon Black
Financial crime

Could your company be a victim of procurement fraud? (It’s more likely than you think)

By Laurent Colombant | SAS
Cyber Security

The modern CFO: financial gatekeeper, strategic adviser and … cybersecurity expert?

By Alan Levine
Legal

CFO charged with embezzling millions

By Shereen Ali | Deputy Editor
Cyber Security

Know all the weaknesses in your company? Fraudsters do

By Shereen Ali | Deputy Editor
Audit

Former Autonomy CFO Sushovan Hussain charged with fraud

By Michelle Perry | Writer
Business Regulation

Expenses Fraud: What’s the risk and why now is the time to act - VIDEO

By Kevin Reed | Writer
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