Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

As leaders begin implementing biometrics, passkeys and AI threat detection, there are several core design principles they ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed ...

With breaches making headlines nearly weekly, many people have begun asking a simple question. Why does this keep happening? Having worked in operational roles as a security practitioner for most of ...

Risks in accounting and audit firms are most often described by the audit risk model. This model describes how the responsibilities of management and auditors combine to determine the risk of the ...

Despite enterprises' best efforts to shore up their security information and event management (SIEM) postures, most platform implementations have massive gaps in coverage, including missing more than ...

Generally accepted auditing standards (GAAS) require the auditor to identify and assess risks of material misstatement (AU-C §315, Understanding the Entity and Its Environment and Assessing the Risks ...

Issued in 2006, AICPA Statements on Auditing Standards Nos. 104—111 introduced a new approach to audit planning. This set of standards, collectively referred to as the “risk assessment standards” or ...

Investopedia contributors come from a range of backgrounds, and over 25 years there have been thousands of expert writers and editors who have contributed. Yarilet Perez is an experienced multimedia ...

The importance of identifying rare pathogenic mutations and genetic risk score among patients was explored in this new analysis, with goals that included reducing mortality and early disease detection ...