Even if you haven’t heard much about it lately, know this: Health care fraud is alive and well in the United States.
When the value of a stock skyrockets, its investors may think they’ve hit the jackpot.
Early revenue recognition has long accounted for a substantial portion of financial statement fraud.
When it comes to reducing fraud loss and duration, active detection methods (such as surprise audits or data monitoring) are far more effective than passive methods (s
As more people use mobile phones, more fraud perpetrators target these devices.
If you’re like most business owners and executives, you may not actively search for fraud risks — until there’s an incident and you’re facing possible losses.
Background checks don’t inoculate companies against occupational fraud and other criminal acts by employees.
It’s a federal crime to steal trade secrets, but that doesn’t stop thieves from successfully making off with billions of dollars in intellectual property (IP) annually
Fraud experts have long known that “dark web” sites provide information, support and illicit goods to hackers and other criminals.
When businesses are defrauded, courts can — and in some states must — order restitution. But it isn’t always easy for judges to decide how much a company has lost.