Fraud risk management centers around the concept of identifying, prioritizing, monitoring and mitigating risks that would threaten a company's capacity to create and provide value to stakeholders.

In its most recent tally of improper payments, the Government Accountability Office (GAO) reported federal government agencies paid more than $135 billion incorrectly. If you add up the annual numbers ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

You can learn to write management training objectives for your small business that are precise and measurable, and that help advance the goals for your company ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...