Internal fraud is the official term for when employees – or even family members – are dishonest, usually with financial, and possibly reputational, consequences. This might involve someone with access ...

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

The expansion of the mutual fund industry underscores the importance of robust internal controls and vigilant fraud detection measures. Given the involvement of people’s hard-earned money, it is ...