The House Committee on Oversight and Government Reform has held a markup and advanced nine bills aimed at protecting taxpayer ...

These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

The Andhra Pradesh Crime Investigation Department (CID) conducted a two-day training programme on ‘Tools and Techniques for ...

CID initiates a two-day training for officers on financial fraud investigation techniques, featuring expert-led sessions and collaborative strategies.

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has asked Nigeria to adopt a ...

Federal agents executed search warrants at about 20 childcare centers in Minneapolis as part of an ongoing investigation into ...

Moshi. Teachers in Moshi Rural District in Kilimanjaro Region who are set to retire this year have been urged to steer clear of fraudsters, with authorities warning them against engaging with ...

Commentary argues reparations already exist through marijuana equity loans, DEI training mandates, and race-based wealth ...

For human resources leaders, a recent case out of Quebec highlights the importance of ethics, controls and due diligence when recruiting and overseeing officials with access to public funds. Revenu ...

More than R58-million in public funds has been lost on an unused building bought by the Energy and Water Sector Education and ...

The founder noted that the Institute since its Charter in 2022, has emerged as a key stakeholder in Nigeria's anti-corruption framework, bridging law, science, governance, and accountability.

Lucra, the leading social competition platform, today announced a partnership with Shoot 360, the world's most advanced ...