The trove of leaked files from the Panama Papers and Paradise Papers exposed the secret offshore financial dealings of the global elite. Digging...
The rising demand for musical instruments like guitars means more opportunities for fraudsters to take advantage of lax trademark laws and sell modifi...
Read Time: 18 Mins
Written By:
Donn LeVie, Jr., CFE
On battlefields, soldiers have traditionally teamed up with ‘Battle Buddies’ so that no one is left behind. The authors encourage anti-fra...
Read Time: 18 Mins
Written By:
Michele P. Bratina, Ph.D.
John Schwartz
Kate Kleinert
Tricking insurance and other companies into paying for fake injuries is a perennial, and often complicated, scam. Here the authors examine the three p...
Read Time: 20 Mins
Written By:
Dennis DiGiorgi, DC, CFE, CHCQM
Jason Tenenbaum, Esq.
By exploiting automated processes, fraudsters can bypass payment security measures at a faster, subtler rate. The authors explain how payment-processi...
Read Time: 20 Mins
Written By:
Dustin J. Eaton, CFE
Marcus Vinson
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