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Discover how AI and machine learning are revolutionizing forensic accounting by enhancing transaction reviews, anomaly detection and risk assessments.
AI is revolutionizing industries, but misleading claims are rampant. Learn how the SEC combats AI washing and the importance of transparency for investment advisers.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
Executive ResourceWeaver's downloadable tool can help your organization address insider threats & identify and mitigate financial crimes, intellectual property theft & cyber attacks.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
As Cybersecurity Threats Loom, Interested Parties Weigh in on Proposed SEC Cybersecurity Regulations
As the SEC considers regulations to strengthen cybersecurity in public companies, concerns about cyberattacks are on the rise. Learn more.
For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.