The agency announced the new step on Thursday. It comes at the order of the federal Centers for Medicare and Medicaid ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

As part of ongoing efforts to prevent and combat the fraud that has roiled social services programs meant to help Minnesotans ...

The report found that the Behavioral Health Administration did not comply with certain requirements and did not have adequate ...

Opinion: Healthcare companies, importers, and private equity owners should expect stepped-up scrutiny, broader theories of ...

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

KEV Group, the leading provider of K-12 school finance management solutions, today released The K-12 Fraud Report: Inside the School Finance Blind Spot Costing Districts Millions, uncovering a largely ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

In the second quarter of 2022, 0.76% of mortgage applications (1 in 131) contained instances of fraud, down from the same period last year Despite the decrease in overall mortgage fraud risk, both ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...