Anti-Fraud

The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…

Senior citizens are usually considered as the easiest target of criminals. As people age, they tend to worry more about their finances. They keep thinking if…

The US states of South Carolina and New Hampshire sued Purdue Pharma for manufacturing OxyContin, which is made from opioid that is also used in heroin…

How Mortgage Fraud Worsens Financial Crisis? Purchasing a new house is an expensive task. It takes weeks, sometimes months, for people to find their dream…

How Large Corporations Avoid Taxes, the corporate income tax rate in the US is 35%. However, you’d be mistaken if you assumed that all of the corporations pay…

Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…

Tax revenue plays a major role in the development of a country. Governments use this amount to carry out development projects in the country. Therefore, as a…

Unethical business practices are among the most significant challenges that corporations face. The negative impacts of white-collar crimes are difficult to…

Healthcare fraud and abuse have become common issues over the past few years. Due to technological advancements and rising costs of healthcare, there has been a…

White collar crimes involve non-violent activities in business or corporate sector for financial gains. It could include a wide range of criminal acts or…