Cotiviti to Focus on End-to-End Healthcare Fraud Management at 2025 NHCAA Annual Training Conference

Cotiviti will attend the 2025 NHCAA Annual Training Conference to feature 360 Pattern Review™, the next evolution of fraud ...
The Washington Informer

JPMorgan Chase Launches Massive Fraud Prevention Initiative

JPMorgan Chase launches a massive fraud and scam prevention initiative, offering free workshops and investing billions in ...

JPMorganChase Announces Largest Financial Fraud and Scam Prevention Effort in Firm’s History

JPMorganChase is launching the largest fraud and scam prevention initiative in the bank’s history, including components ...
Parkersburg News and Sentinel

Training session at Wood County Resiliency Center focuses on financial fraud prevention

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 ...

DataVisor Launches DEFEND Training for Fraud & AML Professionals, and Partners with the ACFE San Francisco Bay Area Chapter

DataVisor fights financial crime in real time with its AI-powered fraud and risk management platform. Trusted by Fortune 500 companies and global financial institutions, DataVisor helps organizations ...
Parkersburg News and Sentinel

Wood County sheriff teams with Perry Forensics for fraud prevention efforts

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 ...
JD Supra

Guidance to Organisations on the Offence of Failure to Prevent Fraud

On 6 November 2024, the government released its much-anticipated guidance on the offence of failure to prevent fraud (the Guidance), as introduced by the Economic Crime and Corporate Transparency Act ...

Gen Z financial literacy program expands its scam prevention training

The Your Money Students program updated to better assist young Canadians spot scams TORONTO, /CNW/ - To mark the start of Financial Literacy Month, the Canadian Bankers Association (CBA) has updated ...
JD Supra

Failure to Prevent Fraud: The Guidance

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...