The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

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 ...

Government Accountability Office Highlights FCC’s E-Rate Program for Fraud Prevention Measures School Transportation News ...

We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

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 ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

Broadly defined, culture refers to the invisible belief systems, values, and norms that guide individuals’ behavior. 1 An organization’s culture, therefore, encompasses the shared values, beliefs, and ...

This report discusses the preliminary results of our work on fraud risk management in the advance premium tax credita subsidy that the government pays to insurance companies to make premiums more ...