Thomson Reuters Institute | Investigation Fraud & Risk

For family offices, reputational due diligence is critical for making direct investments

Check the Halls: As fraud around the holidays increases, there is possible relief in sight

The rising tide of bot attacks: Exploiting identity vulnerabilities

Firms need to clearly define PEPs to better review banking and criminal activity

US Treasury ‘going all out’ to inform firms about beneficial ownership reporting requirement, says official

The 2023 Thomson Reuters Risk & Compliance Survey Report: A delicate balance between risk and reward

Investigating modern organized retail crime & fraud

Conversational AI trained to bust scammers’ business models using scam script patterns in Australia

Verifying vendors and third parties is crucial as sanctions become more prevalent

SVB’s failure has led US regulators to see higher capital as solution to future crises

Using ID verification to prevent fraud, waste & abuse in government unemployment agencies

Evolving risk in the changing landscape of corporate investigations

Fraudsters targeting senior citizens with multiple financial scams

The 2023 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

Tech-aided prevention efforts can best fight business-to-business fraud, says new benchmarking report

Bank-fintech partnerships come under closer scrutiny from US bank regulators

Firms should invest in KYC & model “good” customer transactions to reduce pile-up of monitoring alerts

Fraud prevention through the INFORM Consumer Act: Continuous evolution of regulatory change