Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

After George W. Bush defeated Al Gore at the ballot box and in a rare show of fortitude for a Republican, didn't stand by haplessly wringing his hands when Gore tried to lawyer his way into the White ...

Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...

An estimated 100,000 fraudulent ballots were cast in a 1982 Chicago election. After a Justice Department investigation, 63 individuals were convicted of voter fraud, including vote buying, ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

President Trump is planning to hold campaign-style rallies at which he will reveal obituaries of Americans who supposedly voted in the 2020 presidential election despite being deceased, a campaign ...

Crowdfunding is exploding as a new way of attracting funding and financing for individuals, small businesses and entrepreneurs around the world. In 2013 alone the global crowdfunding industry was ...

The Internal Revenue Manual defines fraud as a “deception by misrepresentation of material facts or silence when good faith requires expression, which results in material damage to one who relies on ...

The Idaho lawmaker did not provide evidence to support her claim that student IDs are a source of fraud at the polls. The majority of Idaho voters use their driver’s license as their voter ID. A ...