These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

Companies are urged to prioritize timely and comprehensive financial disclosure, cooperation, and rebuilding accounts in cases of accounting fraud to avoid enforcement actions and negative market ...

The panel examines the critical steps necessary for addressing accounting fraud via the fictional case of “LexCorp,” which is under investigation by the SEC and DOJ following a whistleblower's ...

For businesses of all sizes, fraud is a significant threat, with the potential to undermine trust, financial stability and reputation. The risk of fraud is ever-present, making it imperative for ...

Texas has awarded over $443,000 in career training grants to three Panhandle schools while the U.S. Department of Education rolls out real-time FAFSA fraud detection nationwide. The state grants will ...

NAIROBI, Kenya, December 4 (UNHCR) - In a stepped up bid to combat fraud, the UN refugee agency has held a special training course for frontline staff in its resettlement programmes for refugees in ...

The King County Auditor says in an update that the county’s department of community and human services has made positive ...