AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or ...

Less than 40% of audit leaders believe their companies have the right internal processes to detect AI-enabled fraud, a report being released Tuesday found.

AI fraud has now outpaced traditional fraud, signaling a major shift in the threat landscape, according to the research.

Nigeria’s Micro, Small and Medium Enterprises (MSMEs) are losing an estimated N10 trillion annually to employee corruption and ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

Employees who have earned trust over the years often gain near-total access to systems and critical decision-making. Unfortunately, in some cases that access can turn loyalty into liability, ...

At financial institutions, insider threats and internal fraud are serious issues. Globally, the Association of Certified Fraud Examiners estimates that fraud costs organizations about 5% of their ...

It found cases were likely being being under-reported due to inadequate prevention and detection controls in some agencies.