"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...

PARKERSBURG — Training is being offered to help people prevent financial fraud online and over the phone. Wood County Sheriff Rick Woodyard has established an agreement with Perry Forensic to provide ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota's executive ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

I recently had the chance to visit with Joanne Taylor and Ray Dookhie, both Managing Directors at K2 Integrity. In yesterday’s blog post, I detailed their thoughts on fraud and regulatory issues for ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

A state review says Minnesota agencies need better oversight, staff training and enforcement in order to combat fraud.

‘Failure to prevent fraud’ is a strict liability offence; there is no requirement to demonstrate that the organisation’s senior managers/directors knew about the fraud in order to hold the ...

Zego reports that multifamily fraud is on the rise, impacting 77% of property operators and significantly affecting net income.