Fraud By The NumbersNewsCOVID-19Fraud By The Numbers
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.
Fraud By The NumbersNewsFinancial FraudsFraud By The NumbersWhistleblower 101
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.
Fraud By The NumbersNewsFalse Claims ActFraud By The Numbers
Billions Are Lost to Fraud
If we estimate fraud is only 5 percent in 2020 when the federal expenditures totaled $6.55 trillion, taxpayer dollars lost to fraud would be $327.5 billion.