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...
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.
From Boots to Fraud: How a Subpar Contract Put Warfighters at Risk
When I first got into fraud investigations, I never imagined that something as basic as boots could...
Responding to the AI Arms Race – Strategies for OIGs
The rise of AI-powered fraud has introduced a new era of challenges for federal oversight. From...
Disaster Relief or Fraud Jackpot? How Scammers Exploit California’s Wildfire Aid
A Perfect Storm for Fraud
California’s wildfire season has reached catastrophic levels, with the...
Stopping Fraud at the Front Door: A Smarter Approach to Government Efficiency
Government fraud is a persistent challenge, draining billions from essential programs and eroding...
The AI Threat Landscape – What OIGs Need to Know
Artificial intelligence (AI) is revolutionizing fraud tactics, reshaping the threat landscape for...
Humans and AI: The Ultimate Partnership for Government Fraud Prevention
Fraud prevention in government programs is more challenging than ever. From managing public...
How a Fraudster Exploited System Vulnerabilities—and What It Teaches Us About Modern Investigations
An individual who worked in a federal warehouse noticed that he had admin access to the inventory...
Understanding Synthetic Identity Fraud
Imagine a criminal mastermind, sitting in the shadows, weaving together threads of real and fake...
Moving Beyond the Low-Hanging Fruit
Discussions about fraud, waste, and abuse in government programs are buzzing across America. As ...
