Tips for Whistleblowers: Dos and Don’ts of Evidence Collection
In this post, we run through some of the dos and don'ts of evidence collection for whistleblowers, answering some of the most frequently asked questions.
The Anti-Fraud Coalition bestowed its Whistleblower of the Year Award to Dr. Rayme Edler for her efforts to protect patients in Escambia County, Florida.
PPP Loan Fraud Provides Proof of Concept for Data-Driven Whistleblowers
Data miners have been a necessity to bring PPP fraud cases. By the end of the program, more than 11.5 million loans were issued and 10.5+ million of those loans were forgiven.