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Jerkmate
https://www.pwc.com/ca/en/services/deals/forensic-services.html
Forensic and Fraud Investigation Services | PwC Canada
PwC's Forensic and Fraud Investigation team has the global network and regulatory experience to investigate, respond to and recover from a crisis.
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https://www.ctvnews.ca:443/toronto/article/man-who-bought-vehicle-in-pickering-with-fake-documents-flees-canada-police-allege/
Durham police vehicle fraud investigation
Mar 27, 2026 - Durham police say a man who purchased a vehicle in Pickering using fraudulent documents has fled the country.
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https://www.collincountytx.gov/details?news=e13b8a59-e71e-4e67-be6a-312ccc346842&title=Statement-Regarding-Seis-Lagos-Utility-District-Fraud-Investigation
Statement Regarding Seis Lagos Utility District Fraud Investigation
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https://www.globenewswire.com/news-release/2026/03/17/3257231/0/en/Pindrop-Unveils-First-Agentic-Fraud-Investigation-Solution-to-Combat-Surging-AI-Driven-Fraud.html
Pindrop Unveils First Agentic Fraud Investigation Solution
Mar 17, 2026 - First National Bank of Omaha sees a reduction in case investigation time up to 40% and an increase in analyst accuracy by 50%...
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https://newbraunfels.gov/m/newsflash/home/detail/3623
Scam Alert: One Arrest Made in Ongoing Fraud Investigation • New Braunfels
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https://www.bitsaboutmoney.com/archive/fraud-investigation/
Fraud Investigation is Believing Your Lying Eyes
Feb 6, 2026 - The financial industry has paid tens of billions of dollars in tuition on fraud detection. Here are some observations for investigators with badges, press...
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https://townhall.com/tipsheet/dmitri-bolt/2026/03/31/part-2-of-nick-shirleys-fraud-investigation-in-ca-more-childcare-fraud-n2673685
Nick Shirley Drops a Teaser for Part Two of His Fraud Investigation in CA: More Childcare Fraud
Mar 31, 2026 - Nick Shirley exposes alleged childcare fraud in California's subsidy programs in part 2 of his investigation.
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https://kmph.com/news/nation-world/minneapolis-daycares-get-raided-by-the-fbi-amid-fraud-investigation-report-nick-shirley-homeland-security-minnesota
Minneapolis daycares get raided by the FBI amid fraud investigation: report
Over 20 locations were raided by the FBI on Tuesday as part of a massive fraud investigation in Minneapolis, Minnesota, according to reports.
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https://www.dailysignal.com/2026/03/30/vance-claims-ilhan-omar-definitely-committed-immigration-fraud/
Vance Says Omar Committed Immigration Fraud, Investigation
Apr 1, 2026 - Vice President JD Vance alleges immigration fraud by Rep. Ilhan Omar, prompting White House review of legal actions.
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https://www.michigan.gov/msp/divisions/specialinvestigation/fraud-investigation-section
Fraud Investigation
Fraud Investigation Unit
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https://privin.net/services/insurance-fraud/
Insurance Fraud Investigation | Insurance Fraud Services - Privin Network
Combat insurance fraud effectively with Privin.net. Our experienced private investigators deliver comprehensive solutions for insurance-related cases.
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https://www.giambronelaw.com/site/advice/dispute-resolution/financial-disputes/fraud-dispute-resolutions/
Using Fraud Investigation & Dispute Services in Fraud Disputes
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https://www.kamelbpo.com/services/customer-support/fraud-investigation-specialist/
Fraud Investigation Specialist | KamelBPO 🐪
Apr 24, 2026 - Fraud specialists combine technical expertise with Filipino attention to detail 62% reduction in false positives with dedicated fraud teams 41% improvement in...
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https://www.coindesk.com/policy/2023/07/18/us-secret-service-seizes-funds-from-bahamian-bank-deltec-amid-fraud-investigation
U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
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https://www.cnn.com/2026/04/28/us/video/federal-raid-minnesota-fraud-vrtc
Federal raid on businesses in Minnesota fraud investigation | CNN
Federal officials executed search warrants at several Minneapolis businesses as part of a long-running fraud investigation.
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https://www.tdi.texas.gov/news/2026/tdi03242026.html
TDI investigation helps stop $400 million Medicare fraud scheme, suspect faces up to 20 years
A Texas Department of Insurance (TDI) investigator and crime analyst helped stop Russian national Nikolai Buzolin who filed $400 million in fake Medicare...
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https://home.treasury.gov/news/press-releases/sb0309
Treasury Orders Department-Wide Investigation into Potential Fraud Across Contracting Programs |...
WASHINGTON – The U.S. Department of the Treasury today announced a comprehensive audit of all contracts and task orders awarded under preference-based...
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https://kffhealthnews.org/morning-breakout/8-arrested-amid-federal-investigation-of-alleged-health-care-fraud-in-calif/
8 Arrested Amid Federal Investigation Of Alleged Health Care Fraud In Calif. - KFF Health News
The fraud schemes allegedly totaled $50 million in and around Los Angeles. Five of the cases involved hospice services, two involved labor union health care...
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https://insurance-portal.ca/report/property-and-casualty-insurance-fraud-1/claims-adjusters-must-conduct-an-investigation-with-the-rigor-of-a-police-officer/
Property and casualty insurance fraud - Claims adjusters must conduct an investigation with the...
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https://www.mondaq.com:443/unitedstates/contracts-and-commercial-law/1767422/court-of-chancery-rules-fraud-claims-trigger-investigation-rights-under-mipa-indemnification-provisions
Court Of Chancery Rules Fraud Claims Trigger Investigation Rights Under MIPA Indemnification...
Apr 1, 2026 - In DRS Family Holdings, Inc. v. Regal Buyer, LLC, C.A. No. 2025-1452-BWD (Del. Ch. Mar. 10, 2026), Vice Chancellor David addressed a narrow but practically...
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https://www.thetransmitter.org/science-and-society/a-scientific-fraud-an-investigation-a-lab-in-recovery/
A scientific fraud. An investigation. A lab in recovery. | The Transmitter: Neuroscience News and...
Mar 11, 2025 - Science is built on trust. What happens when someone destroys it?
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