After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

An independent investigation into alleged contractor fraud at NI Water which found no evidence of wrongdoing cost £144k, it has emerged. The probe was conducted by Deloitte after a whistle-blower ...

The exam fraud scandal erupted in 2022 when a whistleblower ... to order all the big accountancy firms to carry out an internal investigation into possible cheating. In October 2023, Deloitte ...

The U.S. Department of Justice has terminated its specialized cryptocurrency investigation team, signaling a significant ...

There’s deepfake pornography. Voice impersonation. Romance scams that turn into financial fraud. Canadian police patrolling ...

Sustainable Finance & Reportingcategory UK companies focused on cashflow and cost-cutting ahead of Trump tariffs, Deloitte says ... accused in nearly $2 bln bank fraud arrested in Belgium, source ...

In October 2009, the DA was leaked documents from a number of whistleblowers at the RTMC that suggested that the mismanagement and fraud allegations ... of assistance in your investigation, including ...

Read the latest edition of Cyber Signals to learn how Microsoft is protecting its platforms and customers from AI-enhanced ...

Deloitte principal Jillian Wanner said the firm is shifting to an engineering-first mindset. Wanner said consultants need to be using generative AI to automate tasks. Deloitte has unveiled several ...