Fraud By The NumbersFalse Claims ActFinancial FraudsFraud By The NumbersHealthcare
Private Equity Investment in Healthcare is Skyrocketing; Grandma Should Be Scared
Between 2010 and 2019, private equity deals in healthcare nearly tripled in value—from $43 billion to $124 billion—totaling $750 billion over the last decade.
TAF Urges Senators to Strengthen Anti-Money Laundering Whistleblower Program
This legislation will offer critical assurances to would-be whistleblowers, allowing American law enforcement the benefit of access to their wealth of
knowledge.
Fraud By The NumbersFinancial FraudsFraud By The NumbersWhistleblower 101
Even By Fraud Business Standards, The Issue of Money Laundering is Huge
Dive into the world of dirty money and the schemes to launder it, along with new efforts to incentivize whistleblowers to expose these criminal enterprises.
Fraud By The NumbersFraud By The NumbersWhistleblower 101
Innovations in the auto industry are picking up speed. Can NHTSA’s whistleblower program keep up?
With the rise of innovations like driver-assist systems and electrical vehicles, the NHTSA whistleblower program will be critical to ensure American consumers remain safe.
Fraud By The NumbersCOVID-19CybersecurityDefenseFalse Claims ActFraud By The NumbersHealthcare
There’s Billions in “Other” Frauds Outside of Healthcare and Defense Contracting
While healthcare and defense spending take up a large portion of the US budget, we're taking a look at the $4 trillion, or 55 percent of "Other" spending.
Fraud By The NumbersFinancial FraudsFraud By The NumbersWhistleblower 101
Bring Me Your Tired, Your Poor, Your Whistleblowers
Just today, the SEC Chairman testified his agency must accomplish its mission with significantly reduced staff, making the contribution of whistleblowers even more critical.
Fraud By The NumbersFinancial FraudsFraud By The Numbers
Who Can We Rely On When the Watchdogs Are Not Doing Their Jobs? Whistleblowers.
The one group whose real independence can be counted on to help the SEC protect investors is not the alleged independent accounting groups, it's whistleblowers.