Varsity Blues Won’t Win an Oscar

Paying for Advantage - Alive and Well The current news cycles is being dominated by stories of alleged college entrance fraud to secure an admissions advantage. In Operation Varsity Blues, high … [Read more...]

On the OPEN Forum: How You Can Protect Your Business from Hackers

Fraud Solutions Principal Dan Draz Explains How Businesses Can Battle Hackers The American Express OPEN Forum shared how businesses large and small can defend against fraud, with guidance from Fraud … [Read more...]

Data Breaches in the News: Is Your Company Next?

Fraud Expert Dan Draz Explains the Data Breach Du Jour First Target, now Neiman Marcus. It seems major retailers are being targeted for data breaches. Is this a major fraud event, or just another in … [Read more...]

Reefer Madness: Medical Marijuana and Fraud

Medical Marijuana Fraud Medical Marijuana. It's reefer madness, and we’re talking fraud. Pot, ganja, marijuana, maryjane, cannabis. There are hundreds of names for the drug but whatever term you use, … [Read more...]

The Largest Securities Fraud in California History

Securities Fraud Charges Filed Against Walter and Kelly Ng Zintro reports Department of Justice felony charges have been filed against Walter and Kelly Ng, who are believed to have stolen … [Read more...]

Is Your Nonprofit at Risk of Embezzlement?

Financial fraud is damaging to any organization, but it's even more painful at nonprofit organizations where every dollar matters. In addition to a loss of funds, news of internal theft at nonprofits … [Read more...]