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Discover how AI and machine learning are revolutionizing forensic accounting by enhancing transaction reviews, anomaly detection and risk assessments.
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.
Iowa becomes the latest state to pass a consumer data protection law which takes effect on January 1, 2025. Find out how your organization will be affected.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
Connecticut recently adopted a data privacy law that applies to residents and any company collecting, processing and storing the data of Connecticut residents.
Find out if your organization will be affected by the Utah Consumer Privacy Act (UCPA) that will take effect on December 31, 2023.
Find out if your organization will be affected by the Colorado Privacy Act (CPA) that will take effect July 1, 2023.
For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.