Industry Opinions

In 2015, according to the Kroll Global Fraud report many travel and tourism businesses were victim to fraud. The dangers...

Today’s U.S. workforce is more diverse than ever. Between millennials, baby boomers, students, retirees, employees and freelancers, employers are challenged...

Business email compromise (BEC) is a sophisticated scam targeting businesses working with foreign suppliers and/or businesses that regularly perform wire...

Streamlining complex processes unique to government agencies is no easy feat. When it comes to something seemingly simple—such as transacting...

Financial Services Organizations Must Get Their Analytical Insights out to the Field.Business intelligence is often considered an executive level activity,...

Criminals can use social networking venues, such as Facebook and Twitter, the same way they use email and texting to...

In simple terms, a bank scam is an attempt by unscrupulous persons or organizations to acquire financial assets from individuals...

It’s never been easier to be an online criminal. A well-developed ecosystem means that both the raw material of stolen...

Financial transparency is the ultimate directive for institutions throughout the financial sector, and the May 5th White House briefing on...

Paper-based funds disbursement is one of the biggest pains in American corporate life. With checks costing a business anywhere between...