AuditNet and FraudAware Launch Fraud Detection and Prevention Training to Reduce Risk and Loss from Occupational Fraud
Organizations typically lose five percent of annual revenue to fraud. AuditNet® (http://www.auditnet.org) and FraudAware® (http://www.fraudaware.com) are co-hosting two “how-to” Webinar series in response to increasing demand for knowledge about confronting workplace fraud and detecting fraud using audit automation tools. According to Peter Goldmann, founder of FraudAware®, “It’s more urgent than ever for professionals in every organization to arm themselves with practical knowledge to deal with the rapidly proliferating fraud risks now facing them.” ...

Recession Proof Career with Government Contracts
As the economy is on the brink of recession, it may be a concern for many to build a career that is recession proof or to start a lucrative recession proof business. There are several options to consider capitalizing on financial opportunities but is there a way to get information and strategy to achieve this dream is a big question in itself.

First Atlantic Commerce provides MITec with authentication-only fraud management tools
First Atlantic Commerce (FAC), a leading, international, multi-currency payment gateway and risk management solutions provider, and Mercadotecnia Ideas y Tecnología (MITec), a leading transactional gateway in Mexico, today announced their collaboration to fight online credit card fraud in Mexico.

Chicago 'Qui Tam' Attorney Michael I. Behn Highlights Successful Defense Contract Fraud Prosecutions at United States Department of Defense
Nationally recognized whistleblower lawyer Michael I. Behn of Chicago, Illinois, has been invited by the United States Department of Defense to help foster cooperation between whistleblowers, whistleblower lawyers, and Department of Defense investigators. Behn and one of his clients, Jim Holzrichter, will speak about successful False Claims Act case at the Defense Criminal Investigative Service's annual training. Holzrichter and Behn successfully prosecuted Northrop Grumman Corp. in a defense contracting case that resulted in settlement payments of $134 million. For over 15 years, Behn has represented whistleblowers who report fraud against the government, primarily in defense contracting and Medicaid fraud cases. Behn's whist ...