The Future of Oversight – AI’s Role in Safeguarding Ethics
As artificial intelligence (AI) continues to transform fraud prevention, the future of oversight...
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.
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...
The AI Threat Landscape – What OIGs Need to Know
Artificial intelligence (AI) is revolutionizing fraud tactics, reshaping the threat landscape for...
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...
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...
Semantic Embeddings: Fraud and Creativity
One of the most interesting parts of anti-fraud research is using applied math and machine learning...
