The True Cost of Chasing Fraudsters—And How to Fix It
Fraud investigations are notorious for being resource-intensive, pulling valuable personnel away...
Fraud investigations are notorious for being resource-intensive, pulling valuable personnel away...
In the 1980s, while working as a bar back, Mike Peckham observed a bartender engaging in subtle yet...
When I first got into fraud investigations, I never imagined that something as basic as boots could...
Artificial intelligence (AI) is revolutionizing fraud tactics, reshaping the threat landscape for...
Fraud prevention in government programs is more challenging than ever. From managing public...
An individual who worked in a federal warehouse noticed that he had admin access to the inventory...
Imagine a criminal mastermind, sitting in the shadows, weaving together threads of real and fake...
Fraud is a rapidly growing threat in today's digital world. In 2023, consumer fraud losses hit a...
Fraud in federal grant programs like the Small Business Innovation Research (SBIR) Program often...
Medicare fraud is a pervasive issue that drains billions of dollars from the healthcare system each...