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Article

FinCEN Proposes Rules to Make Investment Advisers Subject to Anti-Money Laundering Requirements

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.

Podcast

Podcast: Protecting Your Assets: Tips to Prevent Bank Fraud

Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.

Article

Examining the Alex Murdaugh Case from a Fraud Investigator’s Perspective

Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.

Webinar

Webinar: Vendor and Procurement Fraud in the Midstream Oil & Gas Industry

Are you a victim of vendor fraud? How can you tell? Find this and so much more out by joining our on-demand webinar on vendor and procurement fraud. During this webinar, we will introduce you to fraud, the red flags of to look for, and what to do if you discover fraud. Vendor and Procurement Fraud in the Midstream Oil & Gas Industry Watch on-Demand Topics include:

Article

Vendor and Procurement Fraud Should Keep Mid-Stream Oil and Gas Companies on the Alert

For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.

Article

Are Your Licensees Paying the Right Royalties?

Article

Know-Your-Customer Programs Aren't Just for Banks

Article

Risk Insights – Stop Fraud in its Tracks – Financial

Ext. Publication

Bank Fraud: Unusual Suspects

Ext. Publication

Cybercrime: Combatting ACH and Wire Transfer Fraud Requires Customer Education