AI + Social Network Analysis Are Changing Fraud Detection
You’re navigating a bustling city, where every street and intersection represents a different...
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.
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...
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...
