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

The initiative comes amid a rise in cases of retirees being defrauded shortly after receiving their pension payouts, a trend ...

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.

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

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

Minnesota has been dealing with overlapping fraud investigations involving potentially billions of dollars in wasted federal ...

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

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 ...

Congressman Ted Lieu urged the Trump administration to remove FBI Director Kash Patel from his position due to an alleged ...

Attorney General Ken Paxton launches a statewide probe into five Texas trucking schools for allegedly certifying unqualified, ...

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

Hyderabad police have arrested a senior executive of a firm in an alleged multi-level marketing fraud case. Sleuths of the ...