Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

After George W. Bush defeated Al Gore at the ballot box and in a rare show of fortitude for a Republican, didn't stand by haplessly wringing his hands when Gore tried to lawyer his way into the White ...

An estimated 100,000 fraudulent ballots were cast in a 1982 Chicago election. After a Justice Department investigation, 63 individuals were convicted of voter fraud, including vote buying, ...

Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...

President Trump is planning to hold campaign-style rallies at which he will reveal obituaries of Americans who supposedly voted in the 2020 presidential election despite being deceased, a campaign ...

The Idaho lawmaker did not provide evidence to support her claim that student IDs are a source of fraud at the polls. The majority of Idaho voters use their driver’s license as their voter ID. A ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Deroy Murdock’s Op-Ed “What you see is what we’ll get” (E-Edition, Opinion, Saturday) misses the mark on the issue of governmental administration of health care. It is interesting how Mr. Murdock ...