Trends, research, and perspectives across forensics, cybersecurity, and compliance.
Tietoevry Banking’s advanced real-time monitoring defenses saved billions by blocking over a million fraudulent transactions and deep-fake scams in 2023.
Read more
With cybercrime costs estimated to exceed $10.5 trillion globally, businesses must fortify their digital defenses with Managed Security Services to prevent crippling …
Read more
Billionaire Michael Saylor and his software firm will pay $40 million to settle a lawsuit accusing him of evading D.C. taxes by …
Read more
Two former MIT students have been charged with orchestrating a novel cyber heist, stealing $25 million in cryptocurrency in 12 seconds.
Read more
Recent reports highlight cases of bank branch managers absconding with customer funds. Discover how to protect your assets from internal bank fraud.
Read more
A $2 billion money-laundering scandal involving a Chinese criminal network has shaken Singapore, prompting a review of its financial hub policies.
Read more
Ignoring financial statement fraud assessment in mergers and acquisitions can be risky. Discover how forensic accounting protects your investment.
Read more
Overlooking financial statement fraud in M&A due diligence is a costly risk. Learn how forensic accounting uncovers hidden liabilities and protects your …
Read more
The "State of Financial Crime 2024" report provides practical guidance to help firms navigate the complexities of cybercrime, regulations, and AI.
Read more