Thomson Reuters Law Blog | Risk and Fraud

How businesses can responsibly use AI and address ethical and security challenges

Fraud investigation: An overview

Fraud detection: An overview

Fraud prevention: An overview

Fraud risk: The fundamentals

How can corporations prioritize risk mitigation while still remaining profitable?

Risk mitigation a top priority for corporates in the age of AI

Operational risk management (ORM): An overview

Enterprise risk management (ERM): An overview

Risk management: The framework