Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...

PARKERSBURG — Training is being offered to help people prevent financial fraud online and over the phone. Wood County Sheriff Rick Woodyard has established an agreement with Perry Forensic to provide ...

Sumsub Academy offers a new free course for fraud prevention training for professionals across risk, compliance, and fraud ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...

New tools, new partnerships and a new focus on combating increasingly complex fraud schemes will take center stage in the new year. This could be a turning point in a long-running battle, writes Dan ...

Hardly a day goes by in local or national consumer and news media without a reference to fraud or scams that sadly anyone can fall victim to – individuals and organisations alike. Far from being a ...

Organizations now measure how identity decisions impact revenue, compliance, and customer experience -- not just fraud outcomes. This includes tracking how quickly risks are identified, how ...

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...