Treasury and fraud specialists Scott Edwards, Director of Fraud Risk Management, and Todd Martin, SVP, Treasury Management ...

Ramp reports that accounts payable fraud costs organizations about 5% of their annual revenue, emphasizing the need for ...

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

Fraud rates among UK fintechs are rising, and as they do they are costing these businesses significant amounts of money. According to Alloy’s 2025 State of UK Fraud Report, in 2024, more than two in ...

For as long as accounting has existed, the principle of backup documentation has anchored financial integrity. Every expenditure requires evidence that proves a legitimate purchase occurred. In ...

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WASHINGTON, D.C. – The Securities and Exchange Commission (SEC) announced charges against software company SolarWinds and its chief information security officer (CISO), Timothy G. Brown, for fraud and ...

Many businesses believe fraud is something that happens elsewhere – until it strikes at the heart of their own operations. The financial and reputational fallout from internal dishonesty can be ...