Using a Microsoft data analytics program, the VA program will use information gleaned from DBQ forms to identify patterns that could indicate fraud.

CHARLESTON COUNTY, S.C. (WCBD) – A Charleston County School Board member has resigned after a federal indictment accused them ...

Hiring an Insider Threat Here at Nisos, we’ve spent years helping organizations understand and mitigate complex, human risk-related threats, such as insider risk, executive protection and employment ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

In a self-interested transaction between a company and its controlling stockholder, the operative standard of judicial review under Delaware law is the most rigorous: entire fairness standard of ...