Fraud
Hear from thought leaders and experts on the day-to-day challenges of preventing, identifying and mitigating fraud.
MORE FRAUD ARTICLES
Corruption Down Under (Part II): New Zealand Losing Its Grip
Failure to fund anti-corruption efforts threatens NZ standing
Corruption Down Under (Part I): Australia, Not What It Seems
Notable recent cases betray Australia’s perception as ‘clean’ country
AI Has the Power to Revolutionize Fraud Investigations
Regulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured,...
Carbon Credit Fraud — and How Blockchain Can Be Part of the Solution
The carbon credit market is rife with fraud allegations, and so far, strategies to combat this fraud have included many...
2022 Developments in U.S. Securities Fraud Class Actions Against Non-U.S. Issuers
U.S. securities class actions against foreign companies continue to target Chinese firms 2022 Developments U.S. Securities Fraud Class Actions Against...
Corporate Treasurers: Remote Work, Faster Payments Boosting Fraud Potential
Social engineering and business email compromise continue to be the primary fraud threats for businesses, according to a new survey...
Economic Sanctions and AML Developments
Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from...
Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs
Unpacking 12 months of DOJ Fraud Section cases: 342 individuals convicted
2023 Global Anti-Corruption Survey
How well-prepared is your organization to fight corruption? Most Companies Enhancing Anti-Corruption Programs 2023 Global Anti-Corruption Survey What’s in this...
Danske Bank: Money Laundering at Its Finest
Something rotten in Denmark: Unpack the $2B settlement Danske Bank made with the U.S. government DOJ, SEC Settlements & Fines...
Win-Lose Situation: No Matter Outcome of Brazilian Presidential Election, Corruption Wins (and Everyone Else Loses)
Brazil’s presidential contest will head to a two-man runoff election later this month, but if any observers had hopes for...
Chrysler/FCA Diesel Emissions Fraud Scandal
Exploring the background and implications of the DOJ's sentencing of Chrysler (now FCA) over diesel emissions fraud. Corruption Isn't Just...