Construction Fraud

The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms – Builder Magazine

The $1.2 Million Email: How Cyber Criminals Are Targeting Construction Firms  Builder Magazine Source link

Construction Fraud

BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS – Keys Weekly Newspapers

BALFOUR BEATTY CONSTRUCTION ACCUSED OF ‘CONCEALING HORRIFIC CONDITIONS’ FROM MILITARY RESIDENTS  Keys Weekly Newspapers Source link

Construction Fraud

Defect, cyber and fraud risks on the rise in housing construction surge – Insurance Business America

Defect, cyber and fraud risks on the rise in housing construction surge  Insurance Business America Source link

Construction Fraud

For 5 Charged In $20M Construction Scheme On LI And NYC, 'Fraud, Deception Were Tools Of Trade': Feds : PM – Patch

For 5 Charged In $20M Construction Scheme On LI And NYC, ‘Fraud, Deception Were Tools Of Trade’: Feds : PM  Patch Source link

Construction Fraud

ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS – Keys Weekly Newspapers

ILLEGAL CONTRACTOR FRAUD INVESTIGATION LEADS TO CHAOTIC PURSUIT IN THE UPPER KEYS  Keys Weekly Newspapers Source link

Construction Fraud

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud  Law360 Source link

Construction Fraud

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud  Law360 Source link

Construction Fraud

Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties – Oberheiden P.C.

Defense Logistics Agency (DLA) Contracting: Understanding the Risks for Debarment, Suspension, and Other Penalties  Oberheiden P.C. Source link

Construction Fraud

Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements – ASCE Library

Influence Factor Model for Fraud Detection in Construction Companies’ Financial Statements  ASCE Library Source link

Construction Fraud

Eddie Fletcher construction fraud case heads to grand jury | Crime & Courts – Rappahannock News

Eddie Fletcher construction fraud case heads to grand jury | Crime & Courts  Rappahannock News Source link