The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
The Trump administration says fraud totals are in the billions but the evidence doesn’t meet the claim. Here’s how we did the ...
NEW YORK (AP) -- Former WorldCom chief Bernard Ebbers will pay $5 million and transfer nearly all his assets into a liquidation trust to settle civil charges related to the company's accounting fraud, ...
New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...
An accounting firm in New Milford and its owner have been barred from providing investment-advisory services in Connecticut ...
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