Humans and AI: The Ultimate Partnership for Government Fraud Prevention
Fraud prevention in government programs is more challenging than ever. From managing public...
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 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...
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...
