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1,992 results on '"Fraud investigation"'

1. Parking scam targets Milwaukee residents and government officials

Author

Schuster, Steve

Subjects
Parking tickets (Law), Fraud investigation, Business, News, opinion and commentary
Abstract

Byline: Steve Schuster, sschuster@wislawjournal.com Milwaukee residents, including government officials and members of the news media, have been targeted in what officials are calling 'a parking scam.' Milwaukee Mayor Cavalier Johnson [...]

Published
2025

2. Financial Statement Fraud Detection in the Digital Age: Artificial Intelligence versus Traditional Methodologies

Author

Kasztelnik, Karina and Jermakowicz, Eva K.

Subjects
Artificial intelligence, Natural language interfaces, Fraud, Fraud investigation, Financial statements, Computational linguistics, Language processing, Banking, finance and accounting industries, Business, Artificial intelligence, Officials and employees
Abstract

The proliferation of technology throughout modern business has created novel opportunities for financial statement fraud. But technology tools can also be leveraged to help detect and prevent fraud. Contemporary artificial intelligence (Al) approaches have the potential to be more efficient and accurate in detecting fraud, especially novel frauds. But although Al models can analyze volumes of data too vast for humans to handle, they still rely upon human intuition, experience, and analysis to train them and look out for bias and error. Successful implementation requires careful planning, investment, and expertise., The digitalization of the global economy has created unprecedented opportunities for various kinds of frauds, some of which may involve, or create a corollary need for, financial statement deceptions. The [...]

Published
2024

4. Warning on scams as Neal's Yard Dairy is hit by PS300k con

Subjects
Fraud, Dairy industry -- International economic relations, Fraud investigation, Business, Food and beverage industries, Business, international
Abstract

Byline: Kevin White Two food businesses have been defrauded of thousands of pounds by fraudulent buyers claiming to supply French supermarkets. London-based artisan cheese retailer Neal's Yard last weekend revealed [...]

Published
2024

5. SOPHISTICATED SCAM The complexity of [...]

Subjects
Fraud investigation, Business, Food and beverage industries, Business, international
Abstract

SOPHISTICATED SCAM The complexity of the operation made it difficult to detect the fraud until it was too late - Neal's Yard [...]

Published
2024

6. COMMENTARY: Are you ready for AI to drive auto lease & finance?

Author

Overby, Joe

Subjects
Fraud investigation, Lease and rental services industry -- Finance, Customer service, Support services, Customer service, Company financing, Business
Abstract

Almost overnight, it seems artificial intelligence is revolutionizing industries worldwide, and its impact on automotive is no exception. With the help of AI, automotive finance and lease businesses are already [...]

Published
2024

7. Securities Fraud Investigation Into Celanese Corporation (CE) Announced - Investors Who Lost Money Urged to Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Celanese Corp., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Celanese Corporation ('Celanese' or [...]

Published
2025

8. Securities Fraud Investigation Into Monolithic Power Systems Inc. (MPWR) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Monolithic Power Systems Inc., Securities fraud, Electric power systems -- California, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Monolithic Power Systems Inc. [...]

Published
2025

10. CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems

Subjects
Financial software, Fraud investigation, Checks -- Interpretation and construction, Banking/finance/investment software, Business, Business, international
Abstract

PADUCAH, Ky. -- In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch of [...]

Published
2025

11. Securities Fraud Investigation Into FMC Corporation (FMC) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
FMC Corp., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of FMC Corporation ('FMC' or [...]

Published
2025

12. Securities Fraud Investigation Into Monolithic Power Systems Inc. (MPWR) Announced - Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz

Subjects
Monolithic Power Systems Inc., Securities fraud, Electric power systems -- California, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- The Law Offices of Frank R. Cruz announces an investigation of Monolithic Power Systems Inc. ('Monolithic' or the 'Company') (NASDAQ: MPWR) on behalf of investors concerning the [...]

Published
2025

15. Securities Fraud Investigation Into Celanese Corporation (CE) Announced - Investors Who Lost Money Urged to Contact The Law Offices of Frank R. Cruz

Subjects
Celanese Corp., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- The Law Offices of Frank R. Cruz announces an investigation of Celanese Corporation ('Celanese' or the 'Company') (NYSE: CE) on behalf of investors concerning the Company's possible [...]

Published
2025

16. Misty Skelton of Lower, LLC Earns Prestigious Certified Fraud Examiner Credential

Subjects
Mortgage banks -- Licensing, certification and accreditation -- Quality management, Fraud, Fraud investigation, Quality control, Quality control, Business, News, opinion and commentary
Abstract

COLUMBUS, Ohio, Feb. 5, 2025 /PRNewswire/ -- Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the [...]

Published
2025

17. Federal Law Enforcement Leader Joins FaceTec Executive Team

Subjects
Fraud, Law enforcement, Web applications, Fraud investigation, Identity theft, Business, News, opinion and commentary
Abstract

Nicole McNamee-Wicks named Director of Biometric Cybersecurity SUMMERLIN, Nev., Feb. 3, 2025 /PRNewswire-PRWeb/ -- https://c212.net/c/link/?t=0&l=en&o=4353299-1&h=2833947787&u=https%3A%2F%2Ffacetec.com%2F&a=FaceTec announced a key addition to its executive team, https://c212.net/c/link/?t=0&l=en&o=4353299-1&h=1556056464&u=https%3A%2F%2Fwww.linkedin.com%2Fin%2Fnicole-mcnamee-wicks-mba-cecfe-734a992a2%2F&a=Nicole+McNamee-Wicks, Director of Biometric Cybersecurity, as the [...]

Published
2025

18. Securities Fraud Investigation Into ModivCare, Inc. (MODV) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of ModivCare, Inc. ('ModivCare' or [...]

Published
2025

20. Securities Fraud Investigation Into Crocs, Inc. (CROX) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Crocs Inc., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Crocs, Inc. ('Crocs' or [...]

Published
2025

23. Securities Fraud Investigation Into Huntington Ingalls Industries, Inc. (HII) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Huntington Ingalls Industries, Inc., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Huntington Ingalls Industries, Inc. [...]

Published
2025

24. Securities Fraud Investigation Into Progyny, Inc. (PGNY) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Progyny Inc., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Progyny, Inc. ('Progyny' or [...]

Published
2025

25. Securities Fraud Investigation Into Sangamo Therapeutics, Inc. (SGMO) Announced - Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm

Subjects
Sangamo Therapeutics Inc., Securities fraud, Law firms, Securities law, Fraud investigation, Business, Business, international
Abstract

LOS ANGELES -- Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Sangamo Therapeutics, Inc. ('Sangamo' [...]

Published
2025

28. Socure's First-Party Fraud Consortium Achieves Unprecedented Scale, Uniting Industry Leaders Across Industries to Combat $100B Problem

Subjects
Fraud, Financial institutions, Fraud investigation, Consortia, Consortium, Business, News, opinion and commentary
Abstract

First-Ever Cross-Industry Initiative Brings Together Financial Institutions, FinTechs, Payment Platforms, Sports Betting and BNPL Providers INCLINE VILLAGE, Nev., Dec. 5, 2024 /PRNewswire/ -- https://c212.net/c/link/?t=0&l=en&o=4318099-1&h=1186730169&u=https%3A%2F%2Fus-west-2.protection.sophos.com%2F%3Fd%3Dsocure.com%26u%3DaHR0cDovL3NvY3VyZS5jb20vP19nbD0xKjF5dGNscHoqX2dhKk1UTTFPVGcwTVRrMU1TNHhOamc1TXpRMk1qVTUqX2dhXzYxV1ZaVjA2TEYqTVRZNE9UZzJPVEk0TWk0ekxqRXVNVFk0T1RnMk9UVTJNQzQxT0M0d0xqQQ%3D%3D%26i%3DNjRiYjA5MGU2NTc5NzUxODIxOTRmNzJj%26t%3DeDJGT1pJakhrTE43ZU4xMEo0RGVWbEt6MFV1Nzc4U2lUcGhmdVZSWk53az0%3D%26h%3D5547d7b5407f49e285ff653606faa3f6%26s%3DAVNPUEhUT0NFTkNSWVBUSVYd0Ac6oZgmQMPQH9hDYXOHRhWviB0ytcE3OERHwzGmMG-8t2u4lpyfK-mnUa7u4gdQ7BXnuPMbh6SSGc8b_GuplqrWRzkRbbXeiFkMKtY84w.&a=Socure, the leading provider of artificial intelligence [...]

Published
2024

29. authID selected by NNCVS fir secure biometric identity assurance

Subjects
Fraud investigation, Business, News, opinion and commentary
Abstract

authID announced that National Notarial Centralized Verification System, NNCVS, will deploy authID's biometric identity life-cycle platform to provide real-time identity assurance to the company's innovative online technology platform for commissioned [...]

Published
2024

30. In East Meadow, AG reaches $8.6M settlement with nursing home

Subjects
Health care reform, Attorneys general, Fraud, Fraud investigation, Nursing homes, Business, Business, regional
Abstract

Byline: Adina Genn An $8.6 million settlement has been reached in an investigation into charges of financial fraud and abuse at a nursing home, the New York Attorney General's Office [...]

Published
2024

31. The bank's asset protection and fraud prevention measures have been strengthened

Subjects
Banks (Finance), Fraud, Fraud investigation, Business, Business, international
Abstract

Key Highlights: * A new anti-fraud investigation unit has been established by the Office of the Director of Public Prosecutions to prevent fraudulent activities * The unit will increase monitoring [...]

Published
2025

33. Motive Adds Fuel Fraud Controls to Motive Card

Subjects
Motor vehicle fleets, Telematics, Fraud, Fraud investigation, Business, Business, international, Telecommunications industry
Abstract

Motive, an AI-powered Integrated Operations Platform, reported new AI-powered fraud controls that detect fraud before it happens. Motive said its new fraud control features identified more than $250,000 from more [...]

Published
2024

34. IRS Liaison Meeting: Fraud, Abusive Tax Schemes, Cybercrimes and More

Author

Thornton, Melody

Subjects
Fraud, Fraud investigation, Tax administration and procedure, Taxation, Banking, finance and accounting industries, Business
Abstract

the CalCPA Committee on Taxation recently met with the IRS to hear from the Criminal Investigations Division, Large Business & International Division, Office of Chief Counsel and Communications and Stakeholder [...]

Published
2024

35. Massachusetts Community Colleges Partner with AMSimpkins & Associates to Implement their S.A.F.E. Platform in Efforts to Combat Student Applicant Fraud

Subjects
Fraud, Community colleges, Fraud investigation, Business, News, opinion and commentary
Abstract

This partnership marks a significant milestone for Massachusetts Community Colleges in their efforts to prevent fraud and ensure equitable access to education. The implementation of S.A.F.E. will provide the institutions [...]

Published
2024

39. Fraud Auditing Expert Presents Revolutionary Fraud Risk Assessment Methodology

Subjects
Fraud, Fraud investigation, Risk assessment, Business, News, opinion and commentary
Abstract

DUBAI, UAE, Oct. 3, 2024 /PRNewswire/ -- Fraud auditing practitioner Leonard Vona, CEO of Fraud Auditing Inc. and a world-renowned authority on internal fraud risk, will present his innovative fraud [...]

Published
2024

41. Star witness Jose Uribe testifies Menendez was all in on bribery deal

Subjects
Bribery, Fraud investigation, Insurance fraud, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Salvador Rizzo NEW YORK -- A businessman who says he bribed Sen. Bob Menendez (D-N.J.) with a luxury convertible to disrupt two criminal investigations in New Jersey testified Monday [...]

Published
2024

42. The Evolving Landscape of Forensic Accounting

Author

Neumeister, Jeff

Subjects
Accountants, Fraud investigation, Accounting, Logistics, Business, Business, regional
Abstract

Forensic accounting has markedly evolved beyond its origins in fraud detection and financial investigation, becoming a multifaceted discipline that is valuable across both traditional and non-accounting matters. Historically, forensic accountants [...]

Published
2024

43. FORENZIČKO RAČUNOVODSTVO U FUNKCIJI OTKRIVANJA RAČUNOVODSTVENIH MANIPULACIJA U PREDUZEĆIMA.

Author

Kurtanović, Senada and Golub, Dženita

Subjects
FORENSIC accounting, BUSINESS enterprises, FINANCIAL statements, ACCOUNTING fraud, FRAUD investigation, FRAUD
Abstract

Copyright of Business Consultant / Poslovni Konsultant is the property of FINconsult Ltd. and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)

Published
2023

44. Bad Medicine: An investigation of an undisclosed clinical trial reveals staff complaints never raised to senior management

Author

Wahlstrom, Grant

Subjects
Medical personnel -- Malpractice, Hospitals -- Investigations -- United States, Fraud investigation, Clinical trials -- Investigations, Informed consent (Medical law) -- Laws, regulations and rules, Company legal issue, Government regulation, Banking, finance and accounting industries, Business
Abstract

Mercy Hospital is a public hospital that receives tax assistance from the local community. The hospital's mission is to treat all residents of the county regardless of their ability to [...]

Published
2022

45. AstraZeneca executives implicated in insurance fraud

Subjects
Executives, Fraud investigation, Lung cancer, Insurance fraud, Health insurance, Business, Tagrisso (Medication)
Abstract

M2 EQUITYBITES-November 6, 2024--AstraZeneca executives implicated in insurance fraud (C)2024 M2 COMMUNICATIONS http://www.m2.co.uk Global Banking News - 06 November 2024 Dozens of senior executives at AstraZeneca China have been implicated [...]

Published
2024

46. REPORT REVEALS HOW THREAT ACTORS USE GENAI

Subjects
Fraud, Fraud investigation, Actors, Actresses, Business, Computers and office automation industries
Abstract

Transmit Security released a new in-depth report, âThe GenAI-Fueled Threat Landscape: A Dark Web Report by the Transmit Security Research Lab.â The report is the result of continuous investigation by [...]

Published
2024

48. Veracity Forensics Expands Team with the Addition of Digital Forensics Expert Daniel Farr

Subjects
Evidence, Expert, Fraud investigation, Computer forensics, Business, News, opinion and commentary
Abstract

DALLAS, Aug. 29, 2024 /PRNewswire/ -- Veracity Forensics, a premier provider of digital forensic and internal investigations, expert witness testimony, and data collections is pleased to announce the continued growth [...]

Published
2024

50. Sionic Announces Fraud Protection Service Using Google Cloud AI Technology

Subjects
Online information services, Banks (Finance), Cloud computing, Online services, Fraud, Fraud investigation, Information services, Online information service, Business, Business, international
Abstract

Financial institutions and retailers may offer trusted, real-time bank-to-bank payments at the point-of-sale ATLANTA -- Sionic, a leading provider of real-time, Pay-by-Bank Commerce (PbBC) services, today announced the launch of [...]

Published
2024

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