These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

Two federal initiatives in the last month have made one thing clear: More investigations are on the way for the recipients of government funds.

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

CHICAGO--(BUSINESS WIRE)--The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud ...