Archives for January 2015

Fraud News Update 01.29.15

01.29.15 - This week's edition of the Fraud News Update features: Maintenance Mayhem (Fraud: Revenues Over Passenger Safety?), The Scoop On This Poop (Cash Cow Fraud). Fraud (Deadly To Businesses), … [Read more...]

Fraud Detection: The Austin Saga

Healthcare Fraud's Big Business Medcaid fraud is big business. Criminals are ripping off the system and its costing taxpayers billions of dollars annually. Recognizing the serious flaws in the … [Read more...]

Fraud News Update 01.23.15

01.23.15 - This week's edition of the Fraud News Update features: College Crime (The NCAA's Getting Busy), Pharmaceutical Ethics (No Pill For This), Fraud Squads (The Bureau's Adding Resources) and … [Read more...]

Phantom of the Airline

Now Playing At A Company Near You Que the orchestra music, dim the lights. The patrons stop talking, the curtains swing open and the Phantom enters stage left to thunderous applause. This sounds just … [Read more...]

Fraud News Update 01.15.15

01.15.15 - This week's edition of the Fraud News Update features: Fraud Prevention (Is the President A Poor Pool Player?), Data Diagnoses Fraud (Hardly!), Pigskin Fraud (Attend Class?), Food Fraud … [Read more...]

Difference Between Know Fraud – No Fraud

The Difference Between Know Fraud - No Fraud As we go into the New Year, there are several things businesses have to do in order to successfully battle fraud in 2015. Both of them involve … [Read more...]