The Department of Agriculture (DAFM) highlighted potential fraud cases across agricultural schemes, including claims made on behalf of dead farmers.
AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.
Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...
Food fraud in fish is a vast problem, of greater magnitude than fraud in meat, fruit or vegetables. It poses risks to both industry profits and consumer health. To combat it, the industry must use ...
Fraud and the abuse of healthcare services in the U.S. cost an estimated $125-175 billion annually. This represents the second largest component of the $600-850 billion surplus in healthcare spending.
Sen. Marsha Blackburn spoke on the Senate floor about the scale of fraud affecting federal programs, citing Government Accountability Office estimates that hundreds of billions of dollars are lost ...
Unfazed by the state auditor’s previous uncovering of substantial fraud in public-assistance benefit programs, the fleecing of the state’s taxpayers has continued at a frustratingly furious pace. The ...
Add Yahoo as a preferred source to see more of our stories on Google. The Department of Homeland Security says its agents are going "door to door" as part of a fraud crackdown. DHS shared videos on ...
How fears of being labeled 'racist' helped 'provide cover' for the exploding Minnesota fraud scandal
MINNEAPOLIS, MN - In the aftermath of the massive Feeding Our Future scandal and broader allegations of systemic fraud in Minnesota’s social programs, a troubling theme has emerged: accusations of ...
Call it the fraud corollary: the bigger and more well-intentioned the government program, the more fraudsters it attracts. Medicaid is one such program. Introduced in 1965, it provides critically ...
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