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The Internal Fraud Database allows participating organisations to exchange details of cases where an applicant or member of staff is considered to have acted fraudulently. [6] Individuals suspected of committing fraud can have a fraud marker placed against them, and they may be denied financial services such as mortgages, credit or even phone ...
The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
An information flow diagram (IFD) is a diagram that shows how information is communicated (or "flows") from a source to a receiver or target (e.g. A→C), through some medium. [1]: 36–39 The medium acts as a bridge, a means of transmitting the information. Examples of media include word of mouth, radio, email, etc.
The Texas bar association is investigating whether Ken Paxton's failed efforts to overturn the 2020 presidential election based on bogus claims of fraud amounted to professional misconduct.
A federal jury convicted two North Texas men on Friday for their role in a scheme to fraudulently bill TRICARE millions of dollars for compounded creams that were “medically unnecessary and ...
The Texas Board of Legal Specialization (TBLS) was established on July 16, 1974, by the State Bar of Texas. TBLS oversees the recognition and regulation of attorneys who specialize in particular areas of law in the state of Texas. Today, the organization certifies attorneys in 24 different specialty areas and paralegals in six specialty areas ...
A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County District Attorney Jeff Swain announced in a ...
Insider threat is an active area of research in academia and government. The CERT Coordination Center at Carnegie-Mellon University maintains the CERT Insider Threat Center, which includes a database of more than 850 cases of insider threats, including instances of fraud, theft and sabotage; the database is used for research and analysis. [2]