IN BRIEF Fraud remains a serious risk for any entity, and not-for-profit organizations unfortunately make an easy target.

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

Ramp reports that accounts payable fraud costs organizations about 5% of their annual revenue, emphasizing the need for ...

Fraud rates among UK fintechs are rising, and as they do they are costing these businesses significant amounts of money. According to Alloy’s 2025 State of UK Fraud Report, in 2024, more than two in ...

By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...

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For as long as accounting has existed, the principle of backup documentation has anchored financial integrity. Every expenditure requires evidence that proves a legitimate purchase occurred. In ...

The accounts payable (AP) department is one of the most vulnerable areas of fraud for any business. As the central hub for a company’s outgoing funds, AP is a common target for bad actors looking to ...

Concerns over the safety of bank deposits have resurfaced following a major fraud case involving approximately ₹590 crore ...

Nigeria’s payment ecosystem has become one of Africa’s most remarkable digital success stories. Every day, billions of naira ...

WASHINGTON, D.C. – The Securities and Exchange Commission (SEC) announced charges against software company SolarWinds and its chief information security officer (CISO), Timothy G. Brown, for fraud and ...