A new AARP report reveals everyday online habits may be putting people at an increased risk of fraud. Here's how to stay safe ...

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud Examiners on the program.

Opinion: Gibson Dunn’s Michael Kahn argues risk factors should be analyzed as statements of opinion, offering a clearer legal ...

As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...