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.
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.
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 Fighters Needed to Combat Government Grant Fraud
There's been a 53 percent increase in grants from the federal government in the past three years. Learn how grant fraud is also exploding.
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.
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.
Whistleblowers Can Defeat Medicare Advantage Fraud
Whistleblowers, such as medical coders, providers, and employees of Medicare Advantage plans, have already had success in reporting fraud.
Housing Market May Be Cooling but Mortgage Fraud is Still a Hot Issue
Over the past year, there has been a 36 percent increase of mortgage applications that showed indications of fraud.
No Defense for Defense Spending Fraud
Defense industry whistleblowers are as much a part of America’s national security program as its soldiers.
How Two States Are Recovering Tens of Millions Otherwise Lost to Fraud
Illinois and California are on the cutting edge of confronting the issue of private insurance fraud, saving their residents tens of millions of dollars.
