"I can't believe it, just because I see it." Fraud is not a new threat to organizations or financial institutions, but with the proliferation of quickly evolving innovations like artificial ...

Adam Colby is director and chief investigator for the new Texas Financial Crimes Intelligence Center.(Courtesy of FCIC) Meet Adam Colby. He’s the director and chief investigator of the Texas ...

As much as we would like it to, financial fraud is simply never going ... of multiple weak learners are combined, and support vector machines, which improve the classification of these fraud ...

Feb 28 (Reuters) - A U.S. bankruptcy judge on Tuesday allowed victims of the 2012 Sandy Hook massacre to retain a forensic financial investigator to dig into the finances of bankrupt right-wing ...