Parkersburg News and Sentinel

Training session at Wood County Resiliency Center focuses on financial fraud prevention

Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...
Parkersburg News and Sentinel

Wood County sheriff teams with Perry Forensics for fraud prevention efforts

PARKERSBURG — Training is being offered to help people prevent financial fraud online and over the phone. Wood County Sheriff Rick Woodyard has established an agreement with Perry Forensic to provide ...
Forbes

AI’s Growing Role In Financial Security And Fraud Prevention

Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. Let us have a closer look at the way AI is revolutionizing financial fraud prevention and ...
JD Supra

Guidance to Organisations on the Offence of Failure to Prevent Fraud

On 6 November 2024, the government released its much-anticipated guidance on the offence of failure to prevent fraud (the Guidance), as introduced by the Economic Crime and Corporate Transparency Act ...
Forbes

Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...