By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

MIAMI--(BUSINESS WIRE)--Easy Solutions, the Total Fraud Protection company, today unveiled its new Detect TA Artificial Intelligence (AI) Fraud Assessment Service for banks and other financial ...

Haselkorn & Thibaut is a nationwide investment fraud law firm offering free assessments for retirees who suspect losses from advisor fraud. JUNO BEACH, FL, UNITED ...

On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...

From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...

The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...

Police said some cannabis products later tested positive for the presence of fentanyl. Although Blum Shapiro obtained an understanding of the town and board’s internal controls and assessed “the risk ...