Fraud

Background checks don’t inoculate companies against occupational fraud and other criminal acts by employees. After…

It’s a federal crime to steal trade secrets, but that doesn’t stop thieves from successfully…

Fraud experts have long known that “dark web” sites provide information, support and illicit goods…

When businesses are defrauded, courts can — and in some states must — order restitution.…

Data analytics is changing the way many businesses operate. It’s also changing how forensic accountants…

Kickbacks return a portion of the money exchanged in a business transaction as compensation for…

Despite the National Do Not Call registry and features such as caller ID, phone fraud…

According to the Association of Certified Fraud Examiners’ Report to the Nations: 2018 Global Study…

To increase brand awareness and influence consumer behavior, businesses of all sizes spend vast amounts…