We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Think multi-factor authentication (MFA) and phishing training are enough to keep your company safe? Think again. Attackers don’t need to ‘hack in’ anymore; they can simply log in to a compromised ...

We’re excited to launch Back Chat, our new interactive podcast series where Giant Screening experts discuss the biggest topics shaping hiring, compliance, and the candidate experience. We’re excited ...

Over the last several years, criminals have exploited the culture of "Minnesota nice" to steal billions of dollars in taxpayer funds in one of the most egregious frauds in our nation’s history. Under ...

TORONTO--(BUSINESS WIRE)--Stand Against Scams, a national awareness campaign, launches today to educate Canadians on how to help protect themselves from scams before they start. The campaign comes at ...

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

A new Minnesota law aims to prevent the theft of tax dollars by tracking attendance at state-supported day cares. The law will provide the state with real-time access to attendance records, a feature ...

"When you saw what happened in Minnesota and the billions of dollars in fraud that was taking place, I think it would be irresponsible for state leaders not to look at their own program to make sure ...