SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

MIAMI--(BUSINESS WIRE)--Easy Solutions, the Total Fraud Protection company, today unveiled its new Detect TA Artificial Intelligence (AI) Fraud Assessment Service for banks and other financial ...

COSTA MESA, Calif.--(BUSINESS WIRE)-- Experian announced that the company was named a Leader in the IDC MarketScape: Worldwide Enterprise Fraud Solutions 2024 Vendor Assessment (doc #US51939124, March ...

An internal audit found 'irregularities' in system ...

From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...

The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

Linda Miller, formerly assistant director of forensic audits and investigative service at the Government Accountability Office, has been named a director at Grant Thornton‘s public sector fraud risk ...