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...
Topic
Leadership Perspectives (2)
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 ...
Building Trust Through Transparency: Breaking the Myths Around Fraud Prevention
Fraud prevention in government programs isn’t just a job—it’s a balancing act. Amanda D’Amico,...
Technology and Human Expertise Transforming Fraud Prevention
Artificial Intelligence (AI) is a powerful tool. But in the world of fraud prevention, it’s only as...
Consumer Fraud Prevention: 10 Things to Know
Fraud is a rapidly growing threat in today's digital world. In 2023, consumer fraud losses hit a...
Exposing Fraud in Federal Innovation Grants: Lessons from the SBIR Program
Fraud in federal grant programs like the Small Business Innovation Research (SBIR) Program often...
