Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

TIM WALZ ANNOUNCED MONDAY that he’s dropping his bid for a third term as Minnesota governor. His decision was prompted by the ...

Medicaid has long been a cash cow for Somali fraudsters seeking to profit from taxpayer-funded programming in Minnesota.

In some Australian suburbs, NDIS providers now “outnumber cafes” as the government grapples to get a handle on billions of dollars in fraud flowing from taxpayers.

Discover how financial innovation reshapes investing, banking, and payment systems with examples like crowdfunding and mobile ...

Controversy grows over Minnesota law letting voters vouch for eight neighbors' residency without ID, as critics question ...

Additionally, Department of Human Services (DHS) whistleblowers raised early warnings, but they faced threats and retaliation ...

Minor small business accounting errors can have a significant effect on your business's finances. Learn the most common ...

Plus: Tax refunds, filing for free, car loan interest, Britney Spears goes to Tax Court, snowbirds suffer a defeat, Taxes ...