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 ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

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 ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...

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 ...

Linda Miller, formerly assistant director of forensic audits and investigative service at the Government Accountability Office, has been named a director at Grant Thornton‘s public sector fraud risk ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. In the latest version of its market leading e-commerce risk management ...

Reporting from Sacramento — Gov. Gavin Newsom and other elected officials questioned the continued state service of a former agency administrator accused of nepotism and retaliating against a ...

Clearspeed is a Business Reporter client. A rise in speculative fraud amid the UK’s cost-of-living crisis has the insurance industry under pressure – but it’s also an opportunity to embrace innovative ...

Google CEO Eric Schmidt advised at the Search Engine Strategies Conference in San Jose last Wednesday, regarding click fraud, that he believes “we have it under control.” If that is the case, then why ...

HMRC has urged its customers to remain vigilant as the department contacts Self Assessment taxpayers. This is especially important to note as fraudsters have been known to use Self Assessments to try ...