As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands. Well-defined governance empowers us with ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”, 1 where we explained why challenging ...

Anti-fraud measures are assuming a new level of significance for many large businesses with a UK nexus. The new failure to prevent fraud offence comes into force in the UK today. It means that a large ...

On 1 September 2025, the Failure to Prevent Fraud offence will take effect under the Economic Crime and Corporate Transparency Act 2023, changing how UK financial institutions manage fraud risk. The ...

A new effort to fight fraud in Minnesota is underway, led by Minnesota Bureau of Criminal Apprehension Superintendent Andrew Evans. The Office of Inspector General Coordinating Counsel began sharing ...

We’re excited to launch Back Chat, our new interactive podcast series where Giant Screening experts discuss the biggest topics shaping hiring, compliance, and the candidate experience. We’re excited ...