New victim leads to arrest in ongoing construction equipment fraud case WRGB Source link
The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms Builder Magazine Source link
BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS Keys Weekly Newspapers Source link
Defect, cyber and fraud risks on the rise in housing construction surge Insurance Business America Source link
For 5 Charged In $20M Construction Scheme On LI And NYC, 'Fraud, Deception Were Tools Of Trade': Feds : PM Patch…
ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS Keys Weekly Newspapers Source link
CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud Law360 Source link
CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud Law360 Source link
Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties Oberheiden P.C. Source link
Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements ASCE Library Source link