In 2002, the California Legislature created the Victims of Corporate Fraud Compensation Fund as part of the Corporate Disclosure Act. See Victims of Corporate Fraud Fund. There are a number of ...

The material in this interview was researched, compiled, and written by J.S. Held. It was originally published by Financier Worldwide in March 2024. The full interview article can be viewed here. To ...

Now’s not the best time for corporate boards to take their foot off the corporate compliance pedal. That, notwithstanding recent reporting in The Wall Street Journal that “The Justice Department Is ...

The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and ...

The machine learning technique FraudGCN analyzes patterns in financial data and corporate relationships to identify and predict fraudulent activities. It uses graph theory and machine learning to ...

Artificial intelligence (AI) is doing wonderful things for many businesses. It’s helping to automate repetitive tasks for efficiency and cost savings. It’s supercharging customer service and coding.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters because it exposes systemic corruption and its lessons for modern business ...