'Fraud is at a crisis level,' says expert: Five financial scams to watch out for in 2024
4:47
'Fraud is at a crisis level,' says expert: Five financial scams to wa…
Jan 19, 2024
CNBC
9 Steps to Prevent Bookkeeper Fraud & Financial Schemes
9 Steps to Prevent Bookkeeper Fraud & Financial Schemes
Jul 7, 2023
acuity.co
Procurement Fraud Statistics 2025 — 20 Key Figures
Procurement Fraud Statistics 2025 — 20 Key Figures
Nov 4, 2022
procurementtactics.com
Auditing for Fraud: The Why and How
1:32
Auditing for Fraud: The Why and How
Aug 8, 2021
cpahalltalk.com
3 types of employee fraud you need to know about – Common examples of fraud in the workplace | Safetrac
3 types of employee fraud you need to know about – Common exampl…
Mar 8, 2019
safetrac.com.au
Real estate fraud costs Arizonans $50 million as schemes target vacant land
Real estate fraud costs Arizonans $50 million as schemes target vac…
1 month ago
azfamily.com
Did you know that insurance fraud costs Americans $308 billion every year? And we want to let you know how much these cases are impacting your insurance. Plus, we’ll tell you about a real claim where a lottery winner burned down his home to collect the insurance money. | Acuity Insurance
12:43
Did you know that insurance fraud costs Americans $308 billion ever…
189 viewsMay 1, 2023
FacebookAcuity Insurance
0:58
Fraud in real estate
2 months ago
MSNJames Bigley Ranches
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Health Care Fraud | Federal Bureau of Investigation
Jun 1, 2016
fbi.gov
3:01
How to Report Fraud at ReportFraud.ftc.gov | Federal Trad…
73.8K viewsOct 16, 2020
YouTubeFTCvideos
12:01
Fraud Detection: Fighting Financial Crime with Machine Learning
99.4K viewsJul 27, 2021
YouTubeAltexSoft
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Understanding Medicare & Medicaid Fraud: Key Examples and Insights
Jul 1, 2024
investopedia.com
What are the costs of corruption?
Dec 22, 2022
worldbank.org
'I feel violated, I trusted them': Patients appalled after being show…
Apr 30, 2024
ABC NewsAdele Ferguson,Chris Gillett
3:44
When Does A Cost Overrun Become Contractor Fraud? - Consumer La…
10 views5 months ago
YouTubeConsumer Laws For You
2:24
What is a Credit Card Fraud Investigation?
14.1K viewsMay 30, 2019
YouTubeLawyer Hub
9:26
How To Detect Fraud! 3 Common Ways Companies Trick Investors!
25.4K viewsOct 3, 2020
YouTubeThe Financial Controller
1:22
Think your bank account is protected from fraud? Here’s wha…
7 months ago
wbrc.com
16:49
Insurance Fraud Detection using Machine Learning | 11 ML Algorith…
26.5K viewsJan 11, 2023
YouTubeProjectPro
How to Prevent Corporate Fraud: The Ultimate Guide | Case IQ
Apr 27, 2023
caseiq.com
The Great Grift: How billions in COVID-19 relief aid was stolen or …
Jun 12, 2023
apnews.com
1:18
Mastering the 7-Step Fraud Risk Assessment: A Comprehensive G…
6K viewsSep 6, 2023
YouTubeFinancial Crime Academy
5:29
Small Business Fraud: Small Business Invoice Fraud Prevention
1.1K viewsAug 17, 2023
YouTubeEPCOR - Electronic Payments Core of Knowled…
2:43
Risk of consumers being sold adulterated produce is rising | FT …
46.6K viewsJul 4, 2023
YouTubeFinancial Times
2:06
The Community Advocate Center on ReportFraud.ftc.gov | Federal Trad…
4.3K viewsOct 25, 2021
YouTubeFTCvideos
3:06
Common types of payment fraud and best practices
1.9K viewsMar 5, 2021
YouTubeCybersource, A Visa Solution
12:10
Insurance Fraud - Investigating and Uncovering Fraud against Insuran…
28.5K viewsAug 7, 2020
YouTubeUncover Fraud
1:45
Why Report Fraud? | Federal Trade Commission
48.5K viewsOct 22, 2020
YouTubeFTCvideos
See more videos
Static thumbnail place holder