In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...
The New Jersey Attorney General and Division of Consumer Affairs announced March 26 the launch of a new online portal. The tool aims to make it easier for financial professionals to report suspected ...
When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...
For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...
As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...
SAPULPA, Okla — Loretta lives in Sapulpa. She admits scammers took advantage of her in the past, making it necessary to change her bank accounts. She doesn't want anyone else to experience that ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers to steal from them and why they need to be more careful. What they don't say ...
The Indian government's Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) prevented over Rs 8,189 crore in cyber frauds between 2021 and 2025.
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
Investors need to be aware of the signs of financial statement manipulation by a company when evaluating its stock.