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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 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.
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).
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
The complaint accuses a prominent L.A. attorney of misleading a judge to secure a lucrative role representing DWP customers. The attorney calls the accusation a 'joke.'
A Texas appeals court has ruled that Republican Attorney General Ken Paxton can face discipline from the state bar association over his failed effort to overturn the 2020 presidential election. A ...
The State Bar of Texas is composed of those persons licensed to practice law in Texas and is an "integrated" or "mandatory" bar. The State Bar Act, adopted by the Legislature in 1939, mandates that all attorneys licensed to practice law in Texas be members of the State Bar. [4] [5] As of 2018, membership in the Texas Bar stood at 103,342. [6]
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 ...