The Future of Fraud: How AI is Changing the Game for Risk Professionals

Occupational fraud continues to pose a significant threat to businesses worldwide, with estimated losses reaching billions of dollars annually. As organizations refine their fraud prevention strategies, artificial intelligence (AI) has emerged as both a risk amplifier and a powerful defense mechanism. This article explores the impact of AI on fraud schemes, real-world cases of AI-driven fraud, and how risk professionals must adapt to stay ahead.

The Impact of Stricter Immigration Policies on Middle-Market Businesses

The recent intensification of immigration enforcement under President Donald Trump’s administration has significant implications for middle-market businesses. While the enforcement measures primarily target illegal immigration, it has broader economic and operational effects that can disrupt industries, labor markets, and supply chains.

The Impact of US Tariff Hikes: Risks and Opportunities for Middle-Market Companies

President Donald Trump’s recent implementation of a 25% tariff on steel and aluminum imports has sparked significant economic discussions. While these tariffs aim to boost domestic industries, they also introduce substantial challenges and opportunities for middle-market companies in the U.S. Understanding the risks and strategically leveraging new opportunities will be crucial for businesses navigating this evolving trade landscape.

The Impact of FCPA Enforcement Pause on Middle-Market Compliance Programs

The recent executive order by President Trump suspending Foreign Corrupt Practices Act (FCPA) enforcement for 180 days has sent shockwaves through the corporate compliance world. For middle-market businesses, this development raises crucial questions about risk management, compliance strategies, and long-term corporate governance.