fraud

• Manajemen Keuangan

Perkuat Akuntabilitas, Itera Gelar Diskusi Pengelolaan Keuangan BLU dan Pencegahan Fraud

admin December 13, 2025 0

ITERA NEWS – Perkuat transparansi dan akuntabilitas pengelolaan keuangan, Institut Teknologi Sumatera (Itera) melalui...

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• Financial Analysis

The analysis of fraud detection in financial market under machine learning

admin August 21, 2025 0

Data collection and pretreatment

In this study, in order to ensure the...

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• inventory management

Two Pharmaceutical Fraud Whistleblowers Receive $250,000 Reward

admin January 3, 2025 0

31 December 2024. A qui tam lawsuit involving ASD Specialty Healthcare LLC (ASD) illustrates the...

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• Investor

Investor in Dirty Bird, other Utah food ventures faces federal fraud charge

admin November 1, 2024 0

SALT LAKE CITY — Back in 2021, Aaron Wagner of Lehi-based Wags Capital...

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