Most organizations don’t start with a clearly defined fraud problem. They start with something harder to explain. Revenue doesn’t reconcile cleanly. Behavior feels off but doesn’t trigger alerts. Complaints surface, but they don’t map to known patterns. The same edge cases keep resurfacing in different parts of the business. Nothing points to a single issue. …
A new lawsuit filed by Ukrainian civilians in U.S. courts illustrates a growing and often misunderstood risk for U.S. technology companies: you can face severe legal and reputational consequences even when you believe you’ve done everything right. In this case, plaintiffs allege that U.S.-made microchips were diverted, without the manufacturers’ knowledge, to the Russian military …
FiveBy experts provide insights on news, industry trends, and possible regulatory and reputational risks around the corner. Our very own Irene Kenyon, Director of Risk Intelligence at FiveBy is interviewed in this fascinating article by Thomson Reuters which discusses the complicated environment of sanctions compliance – a landscape filled with pitfalls that perfunctory screening tools …
With more than 10 years of success developing solutions for clients to combat software piracy and internet service fraud and abuse, FiveBy Solutions is excited to announce “FiveBy 2.0” – bringing deeper focus on our customers’ requirements, expansion of our core areas of expertise, and new leadership to help guide us in our mission to …
