To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

A forensic risk advisory firm, Pearl Forensic Risk Advisory Services, has trained officers of the Nigeria Police Force on ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

The Trump administration says it’s cracking down on fraud. It gave a red state a pass. California's exodus isn't just ...

The Financial Crimes Enforcement Network (FinCEN) announced that anyone sending $3,000 or more to a foreign country from Hennepin and Ramsey counties will be required to file a report beforehand. Two ...

California could be losing a staggering $250 billion in taxpayer cash through rampant fraud, waste and abuse — according to a Republican-backed analysis of whistleblower tips. Steve Hilton, who is ...

First American’s Todd Jones said uneven market conditions, distressed assets and sophisticated fraud are reshaping title risk. Underwriters are seeing more bad actors, especially in commercial real ...

Abstract: The digital revolution of the finance industry is changing the global financial systems in a new way never witnessed before with both chances and challenges of its own. Among the hottest ...

The massive statewide fraud scandal in Minnesota is threatening to become a liability for Democrats in the state’s closely watched Senate race this year. In particular, some Democrats think the ...

Image credit: Celal Gunes/Anadolu via Getty Images, Elizabeth Flores/The Minnesota Star Tribune via Getty Images In this Media Miss Minute, the Kennedy Center quietly changed its bylaws months before ...