Topics

Fraud Detection

2 signals

Signals

Regulatory Compliance Professional Services Financial Oversight Fraud Detection General

7 days ago

Ohio Auditor Initiates Actions Against Local Government Financial Misconduct

The **Ohio Auditor of State** is taking significant steps against fraud across local governments. Recent indictments and findings for recovery emphasize the ongoing need for enhanced financial oversight and present new opportunities for contractors in fraud detection and compliance services.

Regulatory Compliance Public Safety Consumer Protection Fraud Detection Policy

51 days ago

CPSC Launches Initiative to Combat Recall Fraud and Enhance Consumer Safety

The U.S. Consumer Product Safety Commission (CPSC) has launched a nationwide initiative to address fraud in product recalls. This effort may generate new procurement opportunities for contractors focusing on fraud detection technologies and compliance solutions for consumers and businesses.