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

The increasing digitalization of banking services has led to a surge in financial fraud, necessitating advanced detection ...

You’ve probably been there – trying to coordinate safety training for your team. Half the crew is on shift, the other half is ...

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 ...

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 ...

An expert witness testifies that regular employees, like the three defendants on trial, typically follow the training and guidance provided by their superiors. Defense acknowledges that fraud ...