Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...
On 6 November 2024, the government released its much-anticipated guidance on the offence of failure to prevent fraud (the Guidance), as introduced by the Economic Crime and Corporate Transparency Act ...
Jeff Sandy with Perry Forensic demonstrates to the audience how to use a wallet tracker during a fraud prevention seminar in May. (File Photo) PARKERSBURG — Wood County Sheriff Rick Woodyard announced ...
Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback