Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

Certified fraud examiner Raymon Ram said the sheer scale of scam calls and text messages blocked by authorities indicates that the operation involves robo-diallers, scripted call flows and bulk ...

Scam activities targeting Malaysians have evolved into an industrial-scale operation powered by automation rather than being ...

Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

Protect your business from losses due to fraud, theft, and embezzlement. Learn how business crime insurance can safeguard ...

Charles Bunn, a certified fraud examiner, will speak to Accounting Club members and officers during this virtual meeting. Guests requesting to attend should email Stephanie Meadows at ...

A Saskatchewan senior suspects scammers used AI to recreate her granddaughter's voice. Certified fraud examiner Keith Elliott talks to Hanomansing Tonight about how scammers could use AI to replicate ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

Washington Examiner columnist Joe Concha said the allegations of fraud within Minnesota’s social services programs under Democratic Gov. Tim Walz are “simultaneously sick and … brazen.” Federal ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

House Majority Whip Tom Emmer (R-MN) and the Republican National Committee accused Gov. Tim Walz (D-MN) of deliberately allowing widespread fraud in a state-administered government assistance program ...