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.

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

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 ...

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 ...

The Department of Homeland Security (DHS) is reviewing immigration and naturalization cases involving migrants from 19 countries of concern, including Somalia, to determine whether any individuals ...

Susan Plattner's son, Caleb Mehlman, spent most of his free time at Marsh Creek Skatepark in Raleigh. She said skateboarding was second nature for her son. "At the age of three, I had a scooter, and ...