An astounding $800 billion to $2 trillion is laundered globally each year, accounting for a staggering 2-5% of the world’s GDP. While money laundering is
With the rising number of high-profile incidents involving asset misappropriation fraud, the challenges faced by federal fraud investigators have never been more acute. From public
The history of the United States is replete with notorious accounting scandals, like the collapse of Lehman Brothers (2008) and the shocking demise of Enron
Are you an investigator in pursuit of the latest tactics to outwit fraudsters? Buckle up! The following two years are packed with conferences that are
Navigating a sea of bank statements and transactions can be daunting, especially for resource-stretched fraud investigators. Amidst the multitude of bank statement extraction software, striking
