DOJ’s New Fraud Division Puts Data at Center of Corporate Enforcement
The Justice Department’s new National Fraud Enforcement Division is preparing to use vast government and commercial datasets to identify suspected fraud before receiving a whistleblower complaint, agency referral or corporate disclosure, potentially changing how businesses assess and manage enforcement risk. The division’s first comprehensive statement of priorities, issued Aug. 13, covers…
We haven't written up this one. PYMNTS has the full story — the link below goes straight to it.
