Occupational fraud is something businesses need to take very seriously. Even small-scale fraud can eat away at valuable profits, whereas larger scale fraud can devastate a business. One key metric to ...

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

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 ...

With payments emerging as a battleground for driving revenue growth, global retailers are accelerating their multi-acquirer ...

The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud cases typically represent less than 1 percent of total transactions, ...

In a world increasingly driven by digital transactions, the financial sector faces an ever-growing threat of fraud. Surendra Mohan Devaraj, an accomplished Sr. Technical Program Manager, delves into ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Insurance fraud made up an estimated 5–10% of all claims worldwide in 2023 and could lead to more than USD 40 Billion in losses each year in the U.S. alone. It justifies the significant losses due to ...

Fraudulent practices in food production, especially false claims of geographical origin, cause billions of dollars in economic damage every year. Botanists at the University of Basel have now ...