Internal controls are defined broadly as the measures an organization takes to protect life and property. Ranging from physical security and access controls to rules of conduct and procedure, internal ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Mitek Systems Inc., provider of remote deposit capture and fraud-prevention technology, says revenue for fiscal 2022 grew 20% to $143.9 million from fiscal 2021’s $119.8 million. Much of the growth ...

Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with content, and download exclusive resources. Vivek Yadav, an engineering manager from ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...

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State lawmakers are proposing an expansion of Minnesota’s Medicaid fraud control unit and tougher penalties for health- and elder-care providers who bilk taxpayer money. Minnesota Attorney General ...

Pennsylvania's Medicaid Fraud Control Section is ranked first in the country in the number of fraud charges filed against individuals last year and third overall in convictions secured.Video above: ...

TALLAHASSEE, Fla. (CBS12) — Attorney General Ashley Moody's Medicaid Fraud Control Unit was able to secure half a million dollars for the Florida Medicaid Program. According to the news release ...

BISMARCK — North Dakota Attorney General Drew Wrigley is proposing increased staffing of the state’s recently created Medicaid Fraud Control Unit, which has recouped more money than its budget. The ...