Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 ...

When Access Becomes Risk Hiring has long been treated as an administrative function. Once a candidate clears background ...

Contrary to some claims that fraud enforcement is declining, the Fraud Section, the biggest white-collar fraud section in the country has grown in size and expanded its mandate. The Fraud Section ...

It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of bad actors over the coming months.

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

The Government has reinstated the Bona Vacantia list, a public register of estates belonging to people who died without a Will or known heirs, after withdrawing it over concerns about fraud which we ...

What feels like a routine swipe could quietly expose your bank account to thieves — and experts say most people underestimate ...