Items Tagged with 'Fraud Investigations'

The Federal Trade Commission (FTC) approved a compulsory process regarding fraud investigations involving artificial intelligence (AI).

Using lessons from across physical security and cybersecurity fraud prevention can help security professionals build robust anti-fraud programs.

Matt Price, Head of Intelligence and Investigations, Americas at Binance talks using digital forensics to investigate cryptocurrency fraud and financial crimes in this podcast episode.

Opportunities for fraud rings to do their nefarious deeds are high. Still, there are ways for businesses to fight back.

Scammers have used the COVID-19 pandemic to target fraud victims, according to the Federal Trade Commission (FTC). The agency has received over 292,000 reports of COVID-19 scams since the pandemic began.

A decade-long employee pled guilty to stealing almost $1.7 million in funds from the law firm for the last eight years of her employment.

As the ethics crisis at FIFA continues to play out in the news, it would be easy for business leaders to dismiss the headlines as uninstructive, even irrelevant.