Nasdaq

Western Alliance Bank’s and Digital Disbursements’ Triangle of Fraud Protection Named as Innovation of the Year by American Banker

Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...
JD Supra

Culture Week: Part 3- A Toxic Culture and the Fraud Triangle

We continue our exploration of corporate culture. Today, we consider the intersection of the Fraud Triangle and a toxic culture. The Fraud Triangle is well-known to most compliance practitioners. It ...
JournalofAccountancy

Mitigate or exacerbate fraud risk? Culture’s critical role

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
American Banker

Western Alliance co-created tech blocks class action fraud

The project, which the bank calls Triangle of Fraud Protection, began during a crisis that threatened the ability of victims in class action lawsuits from receiving just compensation. Between 2021 and ...