Are charitable donations and good deeds a potential indicator of fraudulent activity? The theory of moral equilibrium, as applied to a business environment,
A financial trustee is a person or firm who manages property or assets on behalf of a third party. One may be appointed for various reasons, including,
Horsing Around - How A Champion Quarter-Horse Breeder Stole Millions
Rita Crundwell, Comptroller of the City of Dixon, Illinois and successful quarter-horse breeder, had no idea that her $53.7 million fraud would soon be
On September 19, 2018, Thomas Borgen, CEO of the Estonian Branch of Danske Bank since 2013, resigned amidst potentially the largest money laundering scandal
The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide,
Over the past several years, as the music streaming industry has experienced rapid growth, fraud has entered into the industry. Though the total impact
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