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Due to potential health and physical safety concerns, jurisdictional challenges, cost considerations, and/or other matters, legal counsel and forensic professionals have performed full or partially remote investigations for many years. Advances in technology, such as cloud computing and video conferencing, have made conducting remote investigations easier and, therefore, more commonplace. This prevalence requires consideration and potential mitigation of related inherent risks.
State and local governments can benefit from funding available in the Inflation Reduction Act of 2022. Read on for details about…
Enhanced unemployment insurance provided an opportunity for fraud during the pandemic. Read on to see how FORVIS assisted two state…
Read on to learn how fraud analysis is helping states recover more than $163 billion lost to fraudulent COVID-19 UI claims.
Be sure to monitor your organization’s corporate purchasing card transactions for potential fraud during the holidays. Read on for…
Read on to learn about the $87.3 billion lost to fraudulent COVID-19 UI claims last year and what states can do about it.
Financial institutions are at a higher risk for operational fraud than other industries. An appropriately implemented fraud hotline can…