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The DOJ Just Changed Its Fraud Enforcement Architecture. Companies Should Pay Attention.
Something important happened in Washington this week—and it is much more than a name change. The U.S. Department of Justice has renamed its longstanding Fraud Section as the White Collar and Corporate Enforcement Section, while the new National Fraud Enforcement Division (NFED) assumes an increasingly distinct role focused on fraud involving taxpayer dollars, public programs, government procurement and other major fraud schemes. At first glance, this may look like an organiza

Compliance Team
5 days ago4 min read
The New Governance Imperative: From Fraud Investigation to Fraud Prevention (US Federal Regulation)
Fraud prevention is evolving beyond traditional audits, investigations, and post-incident controls. Modern organizations increasingly recognize that fraud, misconduct, compliance failures, and insider threats often display warning signs long before losses occur. Effective fraud prevention combines governance, behavioral risk awareness, accountability frameworks, and proactive oversight to identify emerging risks earlier. By improving visibility into risk indicators, organizat

Marketing Team
Jun 14 min read
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