MEANWHILE, A NEW REPORT IS RAISING CONCERNS ABOUT NOPD OVERTIME, SOMETHING CITY LEADERS SAY HAS CONTRIBUTED TO OUR MASSIVE BUDGET CRISIS. THE OFFICE OF INSPECTOR GENERAL SAYS WEAK BUDGETING, REPORTING ...
Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...
The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...
Det. Sharhonda Hadley was booked on public payroll fraud and malfeasance in office Tuesday afternoon, OPSO said.
Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...