Faked, live video and audio of executives can fool employees and cost companies millions, but accountants can take steps to ...

Recruitment fraud (using résumés, employment records, and so on) can be a particularly rich source of information and allow ...

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud Examiners on the program.

A state investigation has uncovered a $1 million fraud involving Ohio's Tech-Cred program, which reimburses companies for ...

The Trump administration said it will appeal a federal court ruling that blocked access to certain personal information.

Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

In the past, my company had problems with employee morale, retention and even performance. But when I began to introduce innovative training programs, not only were my employees more skilled and ...

DENVER (KDVR) — Two employees with the Colorado Department of Corrections were placed on leave in February and are facing criminal charges of forgery and fraud. John Cribari, the associate ...

The issue mirrors a similar controversy involving tech giant Apple, which in January 2025 reportedly terminated over 100 employees, including nearly 50 Indians, over a compensation fraud scheme. That ...

A 62-year-old woman, who retired as a deputy director of Forensic Science Laboratory (FSL), Thane, has been duped of Rs13.41 lakh in a cyber fraud. The complainant, a resident of Sion, approached ...

As defense case proceeds, physical therapy consultant testifies that employees "typically look to their boss" for instruction ...