Insights

“We understand the complexity of the business challenges faced by companies around the world. Triage shares insights on the current and evolving issues and what companies should consider in dealing with those challenges.”

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AI Becomes Crucial for Detecting Financial Statement Fraud in the Digital Age

AI Becomes Crucial for Detecting Financial Statement Fraud in the Digital Age Fintechnews Switzerland July 22, 2024 The proliferation of technology in...

10 arrested in SIM swap fraud investigation: Toronto police

10 arrested in SIM swap fraud investigation: Toronto police Ethan Lang · CBC News · Posted: Aug 01, 2024 10:34 AM MST After a year-long investigation...

KPK finds phantom billing at some hospitals

KPK finds phantom billing at some hospitals Thu, July 25, 2024 The Corruption Eradication Commission (KPK) plans to launch a massive audit...

Finance Ministry’s Investigative Service arrests three for attempted fraudulent acquisition of land plot in Kakheti

Finance Ministry’s Investigative Service arrests three for attempted fraudulent acquisition of land plot in Kakheti Agenda.ge, 21 Jul 2024 –...

Digital Forensics & the Court of Law

Digital Forensics & the Court of Law Mic Merritt April 14, 2023 Let’s chat about digital forensics – you know, that super...

Boeing to plead guilty to criminal fraud charge

Boeing to plead guilty to criminal fraud charge 8 Jul 2024 By Natalie Sherman,  BBC News, New York Boeing has agreed to plead guilty...

Adidas is investigating allegations of embezzlement and kickbacks in China

Adidas is investigating allegations of embezzlement and kickbacks in China By Laura He, Wayne Chang, and Joyce Jiang, CNN Published 8:17 AM EDT, Mon...

How Tietoevry’s advanced defenses saved billions by stopping digital fraud

How Tietoevry’s advanced defenses saved billions by stopping digital fraud June 24, 2024 Tietoevry Banking has blocked fraud attempts worth...