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Featured by the Association of Certified Fraud Examiners, Helga Zauner & Travis Casner share insights on the fraud uncovered as part of the Murdaugh murder trials.
As of July 11, 2023, personal data transferred between the EU and U.S. is protected by legal obligations under the EU-US Data Privacy Framework adequacy decision.
PodcastWeaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Travis Casner and Helga Zauner highlight the value of implementing robust internal controls to detect and prevent fraud key aspects of the Murdaugh case in Law360
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.
WebinarRegister for a look at recent fraud trends & statistics from the last 3 ACFE Reports to the Nations, with a focus on trends related to the emergence of data analytics.
Our economic expert takes a look at Terry Sanderson v. Gwyneth Paltrow case, where a retired optometrist sued Paltrow for a 'hit-and-run' ski crash.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
The data inventory implementation process helps reduce the risks that arise from data collection, including the over-collection & collection of inaccurate data.
Executive ResourcePart two of Weaver's procurement fraud series focuses on solutions and gives a downloadable tool to guard against change order abuse, bid rigging, bribes and more.
Part one of Weaver's procurement fraud series focuses on a few examples of the most prevalent schemes, such as change order abuse, conflicts of interest, bribes and more.
Join us for a discussion on the various types of fraud and how data monitoring and analytics can be used to reduce your organization’s fraud risk.
