The U.S. House of Representatives unanimously passed Representative Glenn Grothman’s bipartisan Federal Fraud Prevention ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

The protocols for reporting and processing suspected cases of fraud in social services programs administered by Kandiyohi County have recently been recorded in writing in an effort to ensure more ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...