DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...
It appeared to be a classic case of embezzlement. Jean-François Legault, a lead fraud examiner at Deloitte, was investigating a client case, and he knew that an executive was hiding corporate funds.
The Left’s obsession with voter fraud and training organization True the Vote reached new heights this month when Rep. Elijah Cummings (D-Md.) demanded that the organization turn over a number of ...
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