Korn Ferry Tour golfers and an NHL player suspended for sports betting. The article below reflects the continuing proliferation of...

In today's business landscape, fraud threats are ever-evolving, posing significant risks to small and midsize companies. However, with...

In April, seven major US sports leagues formed a group dedicated to responsible sports betting advertising. The NBA, NFL, NHL, MLB, MLS,...

In a sweeping crackdown on gambling by student-athletes, the Iowa Division of Criminal Investigation has charged at least 21 former and...

In times of rising interest rates, the issue of fraud becomes a critical concern that poses challenges and opportunities for both...

This Wall Street Journal article discusses how the explosion of legal sports gambling in the U.S. is intersecting with college sports in...

Read my conversation with David Lawrence of RANE, Dr. Kelly Richmond Pope, the Dr. Barry Jay Epstein Endowed Professor of Forensic...

E-commerce fraud has grown dramatically as the industry has exploded. Many companies and individuals do not have the controls in place to...

Over the past several months I have posted about a confluence of betting incidents involving athletes, coaches, and other staff personnel...

Crisis Communications: Reputation & the Effects of Financial Investigations Ken Yormark has seen first-hand the importance of solid...

MLS investigating betting incident A Colorado Rapids player, Max Alves according to multiple reports, is being held out of team...

I find it puzzling when companies are hesitant to implement preventive measures to protect against fraud. They perceive the cost of...

When I first read about Jack Teixeira, the airman accused of leaking classified files I shook my head and wondered how something like...

The False Claims Act (FCA) and the Foreign Corrupt Practices Act (FCPA) are both federal laws that have been in place for several...

Real Estate Development Fraud I have encountered numerous real estate development projects where there have been allegations of fraud,...

Cybercriminals are capitalizing on the failures of Silicon Valley Bank and Signature Bank. They are leveraging individuals’ emotional...

I wrote about the risk of fraud in sports in the previous article below. This Sunday's New York Times had an article that discusses how...

FRAUD RISK IN THE WORLD OF ARTIFICIAL INTELLIGENCE With "The Godfather of A.I. "Geoffrey Hinton, leaving Google and Warning of Danger...

To most investors, the technology behind crypto and the soundness of the investment has been a mystery. Many crypto projects being...

With decreased staff, changing donor bases, and increased costs, the COVID-19 pandemic put not-for-profits at an increased risk of...