CSC and its client, New York City, wrote software that fraudulently altered billing data to get paid more by Medicaid, says the U.S. Attorney's…
“So how do we assess cyber risk?” Tom Ridge asks. By spying on potential threats, says the former U.S. Homeland Security director.
Tightening up your company’s loss control programs demands both good strategy and the ability and willingness to dive into the details.
Finance chiefs take arms against a sea of cyber invasions.
One of the first steps: creating an environment that makes stealing as difficult as possible.
Athena Capital Research's algorithm flooded the market with orders at the end of the trading day to tilt share prices in the firm's favor, says the…
He allegedly helped a friend make more than $700,000 on insider M&A info.
Despite stringent corporate policies, managers are tempted to do whatever is necessary to close a deal — and then find a way around getting caught.
Reports of fraud hit an all-time high in 2013, while retaliation against whistleblowers also increased, says a compliance hotline provider.
SEC orders Saba's former CEO to reimburse the company for incentive awards and bonuses he received during the time the fraud was occurring.