On March 1, 2014, worldwide banking giant Citigroup announced that it discovered approximately $400 million in fraudulently obtained loans. The company traced the losses to a Mexican subsidiary, and indicated
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Fraud Investigations
Forensic Auditors To The Fore On Increasing White Collar Crimes from Veriti Consulting LLC Recent economic indicators have revealed that corporate fraud is on the rise in India, forcing more
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On February 4, 2014, military officials informed the Senate that US Army recruitment fraud has resulted in an estimated $29 million loss, an amount that could increase by millions more
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Conspirators can lurk in the most unlikely of places, even where you assume a vetting process would have eliminated any possibility of fraudulent schemes. Such was the case when Carson
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Casinos are a hot spot for jackpot seekers wanting to try their luck with Blackjack, Roulette or slot machines. These establishments run a tight ship when it comes to apprehending
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It seems like every day the TV or online news outlets report incidents of fraud, impacting every industry, governmental body and political office. The stories are incredible and many times
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Many U.S. businesses are family owned. While it may seem counter intuitive that family members would steal from each other, it is more common than one would think. Family business
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Bribery and corruption is a rapidly growing problem here in the United States. Whether your business operates in the government or private sector, you may be the victim or indirectly
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Five Steps To Minimize Insurance Fraud Risks In Business from Veriti Consulting LLC Fraud of any kind should not be viewed as an acceptable cost in doing business. Unfortunately,
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