A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions ...

President Donald Trump has announced a new division within the Department of Justice to address fraud targeting federal ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Originally formed in 1985, COSO is a voluntary private sector organization dedicated to helping organizations improve performance by developing thought leadership that enhances internal control, risk ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

Risk assessment and identity solutions can spot ghost students before they’re able to do financial or technological harm to ...