Leadership Perspectives (2)

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...

Discussions about fraud, waste, and abuse in government programs are buzzing across America. As ...

Fraud prevention in government programs isn’t just a job—it’s a balancing act. Amanda D’Amico,...

Artificial Intelligence (AI) is a powerful tool. But in the world of fraud prevention, it’s only as...

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...

One of the most interesting parts of anti-fraud research is using applied math and machine learning...