Per recent updates to various sections of Ohio law, all employees and elected officials of public entities in Ohio are required to report alleged fraud, theft in office, or misuse or misappropriation ...

DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...

The ability to spot fraud during weapons systems acquisition will be the focus of an upcoming Northeast Fraud Working Group meeting Oct. 30 at Hanscom Air Force Base, Mass. Three speakers will teach ...

Fraudsters are more creative than ever, and businesses are paying the price. With 41% of companies facing 7 or more fraud cases in just the first eight months of 2024 alone, the question isn't if your ...

Films can be powerful tools to teach staff about fraud. Let me tell you about Cinema Circle, an anti-fraud training program that's cheap, memorable and meaningful for employees from entry level ...

homes along the Arkansas River were the first ones to be flooded during the torrential storms and high winds of May/June. The debris from the homeowners cleaning out their homes lines the river road ...

Helping stakeholders recognize and report potential fraud, waste and abuse is crucial to the success of payer anti-fraud efforts. But there's no one-size-fits-all training program to do this job, and ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...