Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...
We continue our exploration of corporate culture. Today, we consider the intersection of the Fraud Triangle and a toxic culture. The Fraud Triangle is well-known to most compliance practitioners. It ...
Saheed Owolabi, 34, is scheduled to be sentenced in federal court in January. He faces up to 40 years in prison.
Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...
A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs when a ...
A pair of business owners in Wilson are the latest North Carolinians to plead guilty in a nationwide fraud scheme targeting PPP funds. Wilson man pleads guilty in ...
Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...
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