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Study IDs Best ‘Red Flags’ for Spotting Financial Fraud

August 26, 2024 sarah JonasResearch Results

The study found that the most commonly used benchmarks are among the least effective at identifying fraud.

UMD’s Justice for Fraud Victims to Host Business Fraud Prevention Seminar

September 19, 2023 sarah JonasHigher Education Event

Speakers representing federal and local law enforcement will discuss the latest financial fraud tactics against businesses, and practical counter methods, in a free event in College Park, Md., Nov. 3, 2023