How The SEC Regulates $29 Trillion in Equities
While the FBI has identified the increased opportunities for securities fraud in current systems, it is difficult to quantify how much fraud actually may exist.
Diving Into Defense Fraud
Over the last 20 years, the United States has spent more than $6.4 trillion on those wars. We do not know how much of this enormous sum has been lost to fraud.
How 9/11 Recovery Fraud Was Stopped
Because fraudsters will always try their best to swindle away taxpayer dollars, Integrity Monitors and whistleblowers are as important today as they were 20 years ago.
On National 401(k) Day, Remember the Role of Whistleblowers
Whistleblowers not only help find fraud and help the SEC protect investors, perhaps just as importantly they provide reason to have more confidence in the markets as a whole.
The Billions Lost to Healthcare Fraud
The recovery of this lost money would be enough to pay for federal funding of substance abuse and mental health services for well over a decade.
Let's Dive Into Government-Funded Healthcare Programs
Virtually every family in America is touched by one of these programs. As a result, a fraud on any of these programs is a fraud on every one of us.
Looking at the Cost of Air Pollution on Clean Air Day
In addition to the high mortality costs, air pollution imposes a substantial burden in terms of human health and resources.
How Many Lawyers Are Involved in Prosecuting False Claims Act Cases?
Since a False Claims Act case is a filing with a court, we are going to analyze the number of lawyers involved in prosecuting False Claims Act cases.
False Claims Act Enforcement: $20 Returned for Every $1 Spent
For every $1 the federal government spends on FCA enforcement, they recover $16.33.
Looking at $3.2 Trillion in State & Local Government Spending
In fiscal year 2019, the total amount of state government spending (including all 50 states and the District of Columbia) was about $1.5 trillion.
