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If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
PodcastWeaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
WebinarAre you a victim of vendor fraud? How can you tell? Find this and so much more out by joining our on-demand webinar on vendor and procurement fraud. During this webinar, we will introduce you to fraud, the red flags of to look for, and what to do if you discover fraud. Vendor and Procurement Fraud in the Midstream Oil & Gas Industry Watch on-Demand Topics include:
For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.