How can you detect fraud before it spirals out of control? In this first episode of Focus on Forensics video series, Edouard Delfosse, Director in the Forensic Investigations, Corporate Intelligence & Litigation Support practice, explains how data analytics can transform fraud prevention and detection strategy.
https://www.arendt.com/our-expertise/regulatory-consulting/forensic-investigations-corporate-intelligence-litigation-support/
source
Guardia Civil patrols caught speeding on way to robbery as four officers face prosecution Euro Weekly…
Eylsia Nicolas Hits #1 in the United States as Her Multi‑Category Chart Sweep Extends Across…
Man accused of fraud, dealing drugs from home and recording studio in Volusia County WPEC Source…
U.S. Charges Georgian Man in Connection With Alleged $1.3B Health Care Fraud Scheme Civil Georgia Source…
Scammers race to cash in on Venezuelan earthquake disaster Bitdefender Source link
Justice Department charges 11 people in massive marriage fraud scheme NewsNation Source link