Fraud & Abuse

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Best practices for dealing with check fraud

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AI, Fraud & Payments: Navigating the Future of Accounts Payable

While the world of accounts payable (AP) may never be completely smooth sailing, knowing what’s on the horizon can help you get your bearings for the year ahead.

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Outsmarting Voice Clones

Question All Callers, Including Your Leadership - by Debra R. Richardson The Bloomberg article ‘I Need to Identify You’: How One Question Saved Ferrari From a Deepfake Scam (find link below)… Read More

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The New Age of Fraud: How to Prepare & Defend Your Company Against Modern Threats

In a perfect world, financial fraud would cease to exist. Unfortunately, today’s cybercriminals and fraudsters are only getting more sophisticated and adaptive as the appetite for technology

AI deepfake training

Quiz: How Fraud-Smart Are You?

External and internal fraudsters, scammers and other malicious individuals are always on the lookout for an easy way to lure your organization to release funds and divulge confidential information.… Read More

Fraudsters Are Getting Smarter. We Should Be, Too.

Imagine this scenario. A procurement executive that you often work with calls you and says, “We’ve got an emergency on our hands. We need to get this $125,000 payment wired out today or… Read More

Fraud training resources

Cybercrime Red Flags

While technology can — and should — go a long way toward preventing cybercrime, this responsibility will almost certainly fall to an organization’s IT department. However, cybercriminals also… Read More

Fraud: Educating Yourself and Your Team

A recent benchmarking report by the Association of Certified Fraud Examiners (ACFE) explored organizational training programs that educate employees about fraud. The survey polled over 1,700 ACFE… Read More