Office of the Inspector General released its annual report including more than 300 investigations, involving fraud, ...

To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions of dollars.

Steinhoff’s shareholders, including ordinary citizens and pension funds, lost about R250 billion when Steinhoff collapsed in ...

The report was made available to certain media outlets in mid-December, but little has been said about it thus far ...

The court said that the interim order issued on December 18, 2024, will continue to be in effect.Amarendra Sahu had filed a ...

Further investigation by nonprofit sets amount Nicole M. Leone is accused of taking at $32,445.69, authorities said. Waiver included no plea deal.

The Nasarawa State Governor, Abdullahi Sule, has suspended the chairman and board members of the Nasarawa ... Nigerians need credible journalism. Help us report it. Support journalism driven ...

A year and a half after Oyster Bay's inspector general resigned during an ethics probe, the town has yet to hire a successor ...

The Bengaluru police have arrested four individuals who allegedly embezzled funds worth INR 12.5 Cr from fintech unicorn CRED ...

Investigates was hard at work in 2024, from Taft, Corpus Christi, Robstown and more. Our team exposed fraud, misused funds, excessive spending, and election misconduct across the Coastal Bend.

SingPost’s latest crisis adds to its ongoing business challenges and leaves a vacuum in leadership, says NUS corporate ...