Business ❯Corporate Governance

Fraud Prevention

Ethics in Business Risk Management Legal Consequences Government Programs Email Security Employee Conduct

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Anita Mirmohammadi sentenced to nearly six years in prison for systematic embezzlement and lavish spending; asset recovery efforts underway.

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud

Vardhman Group Chairman Duped in Elaborate Fake Supreme Court Scam