"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...
A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota's executive ...
State Program Integrity Director Tim O'Malley calls for a nine-pillar overhaul of how Minnesota prevents, detects and ...
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 ...
CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...
Over the course of 14 meetings the Republican-controlled House Fraud Prevention and State Agency Oversight Policy Committee successfully focused attention on fraud that seems to pervade several state ...
The current landscape in today’s fraud prevention requires artificial intelligence (AI) and machine learning for a more proactive approach to safeguarding the financial industry from bad actors.
The Economic and Financial Crimes Commission (EFCC) has organised a capacity development programme for its officers on insurance-related fraud prevention, ...
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