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 ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Not-for-profits play a crucial role in society, both ...
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Tribune Online on MSN
Transaction-level controls most effective against bank fraud in Nigeria — study
A new study has identified transaction-level controls and continuous monitoring as the most effective measures for preventing fraud in Nigerian deposit money banks, urging regulators and financial ...
IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. 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 ...
The Business & Financial Times on MSN
Auditor’s role in fraud prevention and early detection: Emerging trends
Fraud remains one of the most significant threats to a business’s long-term sustainability. It occurs in both public and private sector entities. The International Standard on Auditing (ISA) defines ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results