Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Originally formed in 1985, COSO is a voluntary private sector organization dedicated to helping organizations improve performance by developing thought leadership that enhances internal control, risk ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

This report discusses the preliminary results of our work on fraud risk management in the advance premium tax credita subsidy that the government pays to insurance companies to make premiums more ...

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 ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...