Many Americans are watching in amazement and horror at the serious allegations of government fraud and waste. These are not ...

Recall that Democrats’ standard approach to warnings about welfare fraud during the rise of Ronald Reagan was to minimize the problem and characterize the issue as exaggerated and racially charged.

By now you have seen the reports about alleged widespread welfare and social services fraud in Minnesota. And by now, you have seen the right fixate on the state’s Somali community.

A recent study published in the Journal of Financial Economics estimates that only one-third of corporate frauds are detected, with an average of 10% of large publicly traded firms committing ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Insurance fraud is a systemic problem that costs billions of dollars every year and impacts regulators, insurers, and consumers. It is not merely a passing fad. Rich Gibson, the American Academy of ...

Fred Lucas is chief news correspondent and manager of the Investigative Reporting Project for The Daily Signal. He is the author of “The Myth of Voter Suppression: The Left’s Assault on Clean ...

Four years ago, Donald Trump insisted that voting fraud cost him the election, and he hired Ken Block to prove it. A data analyst, Block did his best, searching for dead voters, double-voting and ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

AI algorithms can analyze transactions in real time, detect anomalies and patterns that may indicate fraudulent activities, and alert banks to take appropriate actions. An example of fraud detection ...

The UK Government’s introduction of the "Failure to Prevent Fraud" offence under the Economic Crime and Corporate Transparency Act 2023 marks a significant milestone in the fight against corporate ...