The Association of Certified Fraud Examiners, or ACFE, has released its study titled "Report to the Nations." Mason Wilder, research manager at the ACFE,
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The healthcare & life sciences segment is expected to register highest CAGR during the forecast period owing to the growing demand for fraud analytics and authentication solutions and services. The increased numbers of fraudulent claims such as disaster insurance fraud, break-in insurance, and life i...
National Report Kickback Fraud Day is held annually on September 18 in the United States to highlight the difficulties and crises caused by various forms of kickback fraud. There is a pressing need to raise public awareness of kickback fraud, which costs the federal government more than 10% ...
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), the SEC has extraterritorial reach to enforce the antifraud provisions of the federal securities laws so long as there exists significant conduct in the U.S. or effect on the U.S. securities markets, or ...
The title insurance industry continues to be transformed by advancements in technology aimed at improving efficiency, security, and transparency. From innovations in title workflows and public records access to enhancements to fraud prevention strategies and cybersecurity tools, today’s successful title pr...
[2002]). The act seeks to addressCorporate Fraudby, among other things, requiring chief executive and chief financial officers to personally certify the accuracy of the financial information contained in quarterly and annual reports. The certification must state that the officers have read the report...
Reports of any fraud in foreign countries connected with US visa applications can be sent to the US embassy or consulate in that particular country. Information on fraud on US petition-based employment visas can be reported to the Department of Homeland Security’s U.S. Citizenship and Immigrat...
Ensure that these are all dated and clearly illustrate the fraud that you’re filing your report about. Also, if you were scammed online, bring printouts of any interactions with the scammer — such as text messages showing the scammer’s telephone number, social media direct messages (DMs),...
The number of national new- and high-tech enterprises exceeded12,000,an increase of35%. Total R&D spendingsurpassed 100 billion yuan. A strong workforce was developed. Five individualswere elected academicians of the Chinese Acade...