The PwC’s 2018 Global Economic Crime and Fraud Survey has found that only 49% of global organisations said they had been a victim of fraud and...
More With the anticipation of India as one of the world’s fastest-growing economies, the need for background verification checks has increased after...
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In terms of resumes, lies are on the rise. And while you might think that lying on resumes is less common among candidates for senior management...
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On June 24, 2015, the House Judiciary Committee voted to send H.R. 1927, the Fairness in Class Action Litigation Act, to the full House. The...
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The Association of Certified Fraud Examiners recently released its 2014 Report to the Nations on Occupational Fraud and Abuse (the...
More A recent SailPoint survey conducted by Vanson Bourne results amplified concerns of companies around the world about the use of cloud applications...
More The ACFE invites you to publish and/or post for your audience our new infographic, “The Cost of Complacency.” When it comes to fraud...
More With seasonal hiring in the U.S. expected to be at its highest level in years, fraud experts warn that companies that loosen their usual processes...
More Tsang, a plaintiff, sued the operator of the Esteem criminal background database-LexisNexis and First Advantage-alleging that they gave prohibited...
More On December 31, 2013, the Federal Trade Commission announced that Accretive Health, Inc. (“Accretive”) has agreed to settle charges...
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