House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip ...
AI can be either a compliance tool or a criminal liability, depending on deployment and governance. Companies must ...
Opportunities lie in enhancing digital age fraud investigation, refining revenue recognition, and earnings management detection. Strengthening PCAOB oversight, whistleblower protection, and forensic ...
The Justice Department is dispatching additional federal prosecutors to Minnesota as it ramps up an expansive investigation into alleged fraud tied to nonprofit, child care, and Medicaid programs in ...
A forensic risk advisory firm, Pearl Forensic Risk Advisory Services, has trained officers of the Nigeria Police Force on forensic and fraud investigation techniques, in a move aimed at strengthening ...
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