An in-depth look at the massive fraud crisis engulfing Minnesota's social service programs, including the Feeding Our Future ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
A recent study published in the Journal of Financial Economics estimates that only one-third of corporate frauds are detected, with an average of 10% of large publicly traded firms committing ...
A real-life example of fraud The ITRC recently helped a retired woman who received a call claiming to be from tech support with the brokerage firm where she held her retirement savings. "They knew her ...
Insurance fraud is a systemic problem that costs billions of dollars every year and impacts regulators, insurers, and consumers. It is not merely a passing fad. Rich Gibson, the American Academy of ...
Artificial intelligence (AI), like any technology, can be misused. Malicious actors intent on committing fraud can use AI to create more realistic deceptions at a much faster clip. How has the threat ...
Behavioral economist shares best practices for addressing corporate fraud, as well as some real-world examples of how this issue has affected companies. These findings indicate a clear need for better ...
Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...
The UK Government’s introduction of the "Failure to Prevent Fraud" offence under the Economic Crime and Corporate Transparency Act 2023 marks a significant milestone in the fight against corporate ...
The Idaho lawmaker did not provide evidence to support her claim that student IDs are a source of fraud at the polls. The majority of Idaho voters use their driver’s license as their voter ID. A ...
How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...
Employees at the Department of Veterans Affairs (VA) were asked to report a one-off example of "fraud, waste, or abuse," while it was announced that their requirement to submit emails listing five ...
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