Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

CMS will share its data analytics tools and best practices for preventing medical claims fraud, waste and abuse with the U.S. Department of Veterans Affairs, the agencies announced Jan. 23. Under the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

In recent years, the number of people and businesses falling victim to fraud has increased at an alarming rate with targets include eBay, Target, Amazon, and even the U.S. government. As technology ...