Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

AI-powered integrations and features in modern bookkeeping software like QuickBooks can make account reconciliation easier, ...

The Texas State Auditor found that Texas Southern University overrode safeguards in its financial processes and provided ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

The shift to system-driven GST compliance has made spreadsheet-based ITC reconciliation ineffective, pushing businesses toward automation for accuracy and early mismatch ...

As your business grows, so does the complexity of its financial operations. You’re managing more vendors, processing more invoices, and handling more ...

Four Baltimore agencies made duplicate payments to vendors totaling more than $336,000 in funds the city received from the American Rescue Plan Act (ARPA), an audit presented to the Board of Estimates ...

T.J. Thomson receives funding from the Australian Research Council. He is an affiliate with the ARC Centre of Excellence for Automated Decision Making & Society. Aaron J. Snoswell receives research ...

Financial fraud is nothing new. As long as there have been honest businesses, there have been fraudsters out to scam them. Now, thanks to rapidly evolving technology, financial fraud is on the rise ...