Motor insurance fraud has become an increasingly complex challenge in a digital‑first insurance ecosystem. As claim volumes ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

First American Data & Analytics, a leading provider of property-centric information, risk management, and valuation solutions ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...

A recent report from the Association of Certified Fraud Examiners estimates that occupational fraud costs almost $200,000 per incident. Unmonitored supply chains, underlying inventory assets, a host ...

CLARA Analytics (“CLARA”), a leading provider of artificial intelligence (AI) technology for insurance claims optimization, today announced the launch of a groundbreaking new fraud detection product ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

New data points to persistent fraud sources alongside record ad-level enforcement. TOKYO, JP / ACCESS Newswire / April ...

Nearly half of the roughly 3,000 qui tam complaints presented to the U.S. Department of Justice since 2024 were from data ...

Explore prescriptive analytics and its role in optimizing business decisions through machine learning. Learn its advantages, ...

Editor’s note: This is the third article in a four-part series that is part of a larger initiative the AICPA Auditing Standards Board (ASB) has undertaken to understand and support technology use in ...