The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

The Justice Department has charged Amit Forlit with conspiracy to commit computer hacking, among other crimes.

UAE security services have foiled an attempt to illegally transfer weapons and military equipment to the Sudanese Armed Forces, the UAE's Attorney-General Dr. Hamad Saif Al Shamsi said on Wednesday.Dr ...

The Federal Investigation Agency (FIA) has arrested two employees of a bank involved in financial fraud and record tampering.The suspects, Aamant Ali and Noman Akram, served as the branch and ...

The Cameron County District Attorney's Office is requesting a federal investigation report citing the Fire Department for a violation stemming from "misleading" entries in training records. As part of ...

Instead of a gunshot wound, Lenin’s cause of death was indicated as bronchopneumonia, like several other drug war victims who had erroneous death certificates. On Friday, April 11 — nearly a d ...

He is the Dumas family’s private investigator. What was originally a missing person’s report turned into an abduction case in February. “Related to Ronnie’s disappearance, there were five ...

A law enforcement investigation at the Underhill Preserve in Jericho in Long Island has led to the discovery of skeletal remains, two senior law enforcement officials tell News 4.

2024 has hired a private firm to help locate his son. Carl Marion has asked for the help of the non-profit group Please Bring Me Home to help find Nicolas. "They're the ones that are driving this bus, ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

HONOLULU (HawaiiNewsNow) - A death investigation is underway at Wheeler Army Airfield after a service member was found dead inside a vehicle. According to military officials the service member was ...