When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...
The UKRI, the largest single public funder of research and innovation in the UK, needs funding assurance. The UK research and innovation: Providing support through grants report by the National Audit ...
On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and significantly expands corporate liability for nine types of fraud committed by ...
On Wednesday morning, Fannie Mae president and CEO Priscilla Almodovar took to the stage at Fannie Mae’s headquarters with Federal Housing Finance Agency (FHFA) Director Bill Pulte and Palantir ...
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