Abrigo

APRIL 20, 2017

Are there indications of potential fraud? Audit regulators have sometimes expressed concerns that when substantive analytical procedures are used, auditors do not always properly establish precise expectations or vet the reliability of the data. Regulators have shown that variances are not always investigated as they should be.

Analytics 150

Analytics Referral Marketing eBook Data 150

PYMNTS

DECEMBER 27, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Download the eBook.

Payments 113

Payments eBook Regional Study 113

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: All Romance eBooks is Shutting Down. Product: All Romance eBooks. It is with a great sadness that we announce the closing of All Romance eBooks, LLC. Read more here.

Company 78

Company US San Francisco Capital 78