Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...
Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
Opinion
Retail Banker International on MSNOpinion
Triangle scams: The silent threat that could derail P2P innovation
Tatiana Melushkane analyses the rise of triangle scams, the threats they pose and the countermeasures P2P platforms must implement in 2026 to safeguard innovation ...
In this age of Enron, Tyco and WorldCom, it’s easy to assume that occupational fraud runs rampant in the business world, and a recent Association of Certified Fraud Examiners (ACFE) survey seems to ...
Let’s review how COVID-19 has impacted the fraud triangle and how it may cause nonmanagement employees, in particular, to feel less restrained. Recall that the three elements of the fraud triangle are ...
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 ...
Last week, in class, I mentioned to the Accounting Majors the “fraud triangle,” and they nodded in assent of its import. Opportunity, need, and rationalization. If the shoe fits, wear it. Most people ...
A lot of business stories over the years have focused on financial crimes as we discussed in an article previous to this. Lying, cheating, and stealing have been done by corporate executives and ...
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