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PARTNERS OF HONEST BUSINESS AND PROSECUTORS OF DISHONESTY.

Subjects: GENSLER, Gary S., 1957-; GOVERNMENT executives; SECURITIES fraud

• Source: Vital Speeches of the Day. Dec2023, Vol. 89 Issue 12, p288-290. 3p.

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NEWS TICKER.

Subjects: MILITARY weapons; FRAUD investigation; EX-presidents

• Source: TIME Magazine. 5/9/2022, Vol. 199 Issue 17/18, p9-10. 2p.

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Sterling Bank eyes options after SEC fines.

• Authors : Fifelski, Anna (AUTHOR)

Subjects: *BUSINESS revenue; *FRAUD investigation; *INTEREST incomeUNITED States. Securities & Exchange Commission

• Source: Crain's Detroit Business. 11/6/2023, Vol. 39 Issue 42, p14-14. 1p.

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CEO tenure and environmental fraud for listed family firms.

• Authors : Wang, Yang¹ (AUTHOR); Zhang, Yifei² (AUTHOR) ; Chang, Xiao³ (AUTHOR)

Subjects: *Environmental regulations; Fraud; Family-owned business enterprises

• Source: Business Strategy & the Environment (John Wiley & Sons, Inc). Mar2024, Vol. 33 Issue 3, p1887-1905. 19p.

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Financial Fraud Detection: Using semi-supervised learning.

• Authors : Induja, M. S.; Anuradha, A.; Mulasseri, Sileesh

Subjects: *FRAUD investigation; *MACHINE learning; *SUPERVISED learning

• Source: Current Science (00113891). 1/25/2024, Vol. 126 Issue 2, p123-124. 2p.

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SECTION 12. USE OF THE TECHNICAL ADVICE.

Subjects: *DISCLOSURE; ADVICE; FRAUD investigation

• Source: Internal Revenue Bulletin. 1/2/2024, Vol. 2024 Issue 1, p137-138. 2p.

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AI in banking bring risks and potential reward.

• Authors : Fifelski, Anna

Subjects: *ARTIFICIAL intelligence; *FRAUD investigation; *CHATBOTS

• Source: Crain's Detroit Business. 10/2/2023, Vol. 39 Issue 37, p3-3. 1/4p.

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Masters of Recovery: How the CICM trained the HMRC's Fraud Investigation Service.

• Authors : Perera, Roshika

Subjects: FRAUD investigation; CRIMINAL procedure; VICTIMS of violent crimes

• Source: Credit Management. Sep2023, p30-31. 2p.

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Unveiling the potential of proteomics in addressing food and feed safety challenges.

• Authors : Perkons, Ingus¹ (AUTHOR) ; Varunjikar, Madhushri Shrikant² (AUTHOR); Rasinger, Josef Daniel² (AUTHOR)

Subjects: *Food safety; *Food industry; ProteomicsMicrosoft Corp.

• Source: EFSA Journal. Nov2023 Supplement 1, Vol. 21, p1-15. 15p.

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Multiple Organ Collection Groups Under Fraud Investigation, Report Says.

• Authors : Gleeson, Cailey (AUTHOR)

Subjects: FRAUD investigation; TRANSPLANTATION of organs, tissues, etc.; COLLECTIONSGRASSLEY, Chuck, 1933-

• Source: Forbes.com. 2/26/2024, pN.PAG-N.PAG. 1p.

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