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FinAware, a New AI Software Company, Teams Up With Marquette University Students to Help Criminal Investigations
FinAware, a new start-up company that uses AI software to simplify and analyze financial transactions and data for criminal ...
Levi & Korsinsky Reminds Macy's, Inc. Investors of the Ongoing Investigation into Potential Violations of Securities Laws - M
NEW YORK, NY / ACCESSWIRE / December 3, 2024 / Levi & Korsinsky notifies investors that it has commenced an investigation of Macy's, Inc.
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Mayur Joshi: A Trailblazer in Forensic Accounting and Financial Crime Investigations
In the realm of financial investigations and forensic accounting, one name stands out prominently – Mayur Joshi. Born in the ...
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Accounting employee hid over $130M in delivery expenses, says Macy's
Macy's found an issue related to delivery expenses earlier this month while preparing its financial update. A subsequent ...
Macy’s says employee hid up to $154 million in expenses
An independent investigation and forensic analysis found that a single employee with responsibility for small package ...
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Evolv Technology announces the results of its internal investigation
Evolv Technology today announced the results of the internal investigation previously disclosed on October 25, 2024, into ...