What AI Can't Solve in Fraud Detection – And Why Humans Still Matter
Artificial Intelligence (AI) is revolutionizing fraud detection—there’s no doubt about it. From...
Proactive Perspectives
Your go-to resource for empowering fraud prevention strategies, AI-driven insights, and proactive solutions. Stay informed with expert tips, industry trends, and the latest in fraud detection technology.
Fraud, Waste & Abuse
Understanding the distinctions between fraud, waste, and abuse within the federal government is...
Offense vs. Defense in Fraud Prevention
Fraud is a high-stakes game—one that costs governments and businesses billions each year. And when...
The Government Just Took a Step Toward Stronger Oversight of Federal Payments
On March 25, President Trump signed an Executive Order that marks an ambitious effort to crack down...
Why Fraud Prevention Fails and How We Fix It
Fraud prevention efforts often struggle to keep up with increasingly sophisticated fraud schemes....
AI + Social Network Analysis Are Changing Fraud Detection
You’re navigating a bustling city, where every street and intersection represents a different...
How Government Aid Programs Get Caught in the Fraud Trap—And How to Fix It
Every year, billions of taxpayer dollars are allocated to programs meant to support humanitarian...
The Invisible Tax on Citizens
When we talk about government fraud, it often feels like an abstract concept—numbers on a...
The Future of Oversight – AI’s Role in Safeguarding Ethics
As artificial intelligence (AI) continues to transform fraud prevention, the future of oversight...
Thinking Like a Fraudster: How Small Schemes Become Big Problems
In the 1980s, while working as a bar back, Mike Peckham observed a bartender engaging in subtle yet...
