A forensic audit of Nueces County's operations uncovered $3.75 million in unauthorized transfers and more, never brought before the Commissioner's Court, according to findings presented Wednesday.

In today’s high-stakes compliance environment, financial institutions are expected to deliver more than results. They must ...

Lawmakers plan to take action following federal fraud investigation Findings laid out in a more than 60-page federal search warrant have the attention of Minnesota lawmakers on both sides of the ...

The mobile lab is a state-of-the-art vehicle that brings forensic capabilities previously only available in a lab environment to actual crime scenes.

Dennis Flaherty is charged with forgery and identity theft after investigators say he deposited clients' insurance checks ...

Trucking Attorneys—the wrong cell phone extraction can ruin your case. Most don't realize their expert's method could risk ...