Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Technical analysis was controversial before crypto trading existed. For the uninitiated: technical analysis, or TA, tries to predict future price movements based on historical price movements. This is ...

ANAHEIM ANGELS Placed SS Gary DiSarcina on the 15-day DL, retroactive to 5/9; recalled 2B Trent Durrington from Edmonton. [5/11] Placed LHP Kent Mercker on the 15-day DL (cerebral hematoma). [5/12] ...

Over the past ten years, broker-dealers and asset managers have developed sophisticated transaction cost analysis (TCA) systems for equities, and now they're starting to build TCA for the fixed-income ...

"What is being quoted is an excerpt of a broader Coast Guard intelligence analysis that was performed early on as part of its due diligence process. The excerpts made public earlier today, when taken ...