Understanding Synthetic Identity Fraud
Imagine a criminal mastermind, sitting in the shadows, weaving together threads of real and fake...
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.
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...
The Fraudster Next Door: Lessons Learned from Decades in Fraud Prevention
Fraud doesn’t always arrive with a loud crash—it sneaks in quietly, like a late-night phone call in...
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...
Leveraging AI to Combat Fraud and Enhance Efficiency at HUD
Introduction
The U.S. Department of Housing and Urban Development (HUD) plays a critical role in...
Strengthening Medicare Integrity: Private Insurers Can Help Prevent Fraud
Medicare fraud is a pervasive issue that drains billions of dollars from the healthcare system each...
Understanding Medicare Fraud Risk in the Pharmaceutical Industry
Medicare fraud is a significant concern for government agencies and oversight professionals,...
