Strengthening internal controls must be a priority. This includes tightening procurement processes, enforcing segregation of duties, clarifying approval hierarchies, mandating conflict-of-interest ...
"The fraudster's greatest liability is the certainty that the fraud is too clever to be detected." – Louis J. Freeh Fifty-one percent of organizations have uncovered more fraud since the onset of the ...
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 ...
PHOENIX--(BUSINESS WIRE)--Western Alliance Bank’s subsidiary Digital Disbursements, the leading digital payments platform for the class action legal industry and part of the bank’s Juris Banking Group ...
Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...
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