Over a two-year investigation into Daniel Bard, Sgt. Patrick Lemerise traced funds allegedly given to him by business owners ...

The Michigan AG's office closed an investigation into a Nessel associate although other agencies found concerns raised about ...

Money moved like a river beneath the surface of Nigeria’s banking system, invisible to most but tracked carefully by those ...

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

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

New details illustrate how the company faces greater scrutiny from regulators than previously known, and reveal the ...

Source: Chinese ivory syndicates worsen Zimbabwe’s illicit financial flows – CITEZW The 18-year prison sentence handed to ...

WASHINGTON, DC: Senator Elizabeth Warren and several Democratic lawmakers have accused Donald Trump of allowing white-collar criminals to evade accountability by diverting tens of thousands of federal ...

President Donald Trump demanded that Rep. Ilhan Omar be investigated for "Political Crimes," whatever those are.

"The folks we're hiring are coming to us from all kinds of backgrounds, well suited for this kind of work in the finance ...

The Nation Newspaper HFM Facilitates Capacity-Building Training for Nigerian Police Investigators on Digital Trading and Scam ...

Seven Capital Region residents have been charged in connection with an alleged multimillion-dollar money laundering ...