When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

A "robust, reliable and highly-sensitive" tool that quickly and reliably identifies rogue ingredients, even in processed and cooked foods, has been developed by University of Aberdeen scientists. The ...

ISLAMABAD: Prime Minister Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation Ltd (PRAL) system to identify institutions, companies and individuals involved in sales ...

RESTON, Va., Oct. 28, 2025 (GLOBE NEWSWIRE) — As deepfakes and other impersonation attacks already hit one in three businesses worldwide, companies are resetting their defenses around biometrics. A ...

(InvestigateTV) — It’s getting harder for people to be able to tell the difference between reality and artificial intelligence (AI) – and AI content detection tools aren’t always what they promise to ...

AI tools are enjoying increasing popularity among employees—and this also applies to expense fraud. Employers and service providers in expense processing are noticing a significant increase in forged ...

Los Angeles County Board of Supervisors Chair Kathryn Barger announced the launch of a dedicated website and hotline for reporting suspected fraud related to AB 218 cases. The AB 218 Fraud Reporting ...

Mastercard (NYSE:MA) on Monday introduced a threat intelligence offering designed to help combat payment fraud at scale. The new solution combines Mastercard's (NYSE:MA) fraud insights and global ...

A British bank has launched an AI tool in its app in a bid to stop customers falling victim to scams on online marketplaces. The Scam Intelligence tool allows Starling Bank customers to upload images ...

Harness data analytics and develop advanced accounting and finance skills to lead tech-driven roles in asset management, investment banking, and consulting. The MSc Accounting and Data Analytics is ...