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 ...

A Nigerian-born health executive is accused of quietly siphoning roughly $7 million from a program meant to care for United ...

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 ...

CBI probes Rs 2 crore crypto-gambling scam at India’s Geneva Mission. Here is what we know so far about the QR code fraud and the accused accounts officer.

If your workflow still relies on scattered scanning apps or aging office hardware, this deal on a lifetime subscription to the iScanner app for iOS and Android is just $27.99 with code FLASH (reg.

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 ...