Articles

Fraud and Emerging Tech: Blockchain

Fraud and Emerging Tech: Blockchain

By Lucy Wang, CFE, Senior Technical Manager of Anti-Fraud One of the biggest disruptors in digital innovation, blockchain is redefining the future of financial reporting, audit, and risk management. This post, part of an emerging technology series from the Anti-Fraud...

Fraud and Emerging Tech: Robotic Process Automation

Fraud and Emerging Tech: Robotic Process Automation

RPA adoption is becoming more common among companies who want to increase efficiency and automate low-value, repetitive tasks. But when adopting RPA, companies that are aiming to maximize their investment should also keep in mind RPA’s impact on fraud risk and the...

Reducing the Risk of Fraud in Financial Systems

Reducing the Risk of Fraud in Financial Systems

Those who design controls throughout financial and business processes should always consider the risk of fraud. However, there are several reasons to look beyond the traditional approaches to preventing and detecting fraud. Data analytics provide a way to...

Fraud Investigations and the SEC: What to Do, What to Know

Fraud Investigations and the SEC: What to Do, What to Know

Thanks in part to proactive efforts like the Anti-Fraud Collaboration, awareness and activity in the fight against financial reporting fraud are as strong as ever. Unfortunately, however, fraud still happens, and always will. So what steps should management and a...