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...
Topic
Due Diligence
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...
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...
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,...
Semantic Embeddings: Fraud and Creativity
One of the most interesting parts of anti-fraud research is using applied math and machine learning...
