It is often said that fraud migrates to the point of least resistance... meaning people committing fraud attack companies with the least number of effective defenses, roadblocks, technical … [Read more...]
Strengthening Internal Controls – What’s In Your Toolbox?
March 28, 2011 by
There are many proven methods to prevent fraud but a big part of any effective fraud prevention methodology involves strengthening internal controls. Many mistake internal controls for a one time … [Read more...]
Proactive Fraud Prevention Techniques Prevent Large Losses
January 19, 2011 by
Recently, several of my associates mentioned to me that the Washington (State) Department of Labor & Industries is practicing some very proactive and progressive techniques in their fraud … [Read more...]
Fraud Prevention Trends for 2011
January 4, 2011 by
ThreatMatrix announces fraud prevention trends for 2011. The criminals are getting more sophisticated technologically and fraud professionals need to do the same to keep pace. Sound like a familiar … [Read more...]
CMS to use predictive tools to prevent fraud
January 3, 2011 by
Given that healthcare fraud is one of the biggest growth areas in the fraud industry, it is always nice to see entities acquiring new fraud prevention technology and increasing their analytic … [Read more...]
