Banks and specialized deposit-taking institutions have the attention of the Bank of Ghana (BoG), which is worried about the number of employees engaged in fraudulent activities (SDIs).The Central Bank ...

That must change. Every employee should know that stopping fraud is their responsibility. That’s why I’m pushing for annual fraud training, with real accountability. Employees will be required ...

Training employees to recognize fraud attempts like social engineering and phishing scams, although critical, will only get businesses so far. To succeed in the war against fraud, businesses ...

Fannie Mae said Tuesday it fired more than 100 employees for unethical conduct. “Since my swearing-in, we fired over 100 ...

Employee fraud should be a major concern to restaurant operators because it can significantly cut into revenue. Quite simply, this is an issue that you can’t afford to ignore. There are two main ...