The federal government has increased scrutiny of Medicare fraud in recent years, but no investigation appears bigger than its probe of UnitedHealth Group. The inquiry is the biggest because ...

An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

Build redundancies. When people leave, systems fail. No one should have sole control over critical accounts or processes. Automate time tracking and approvals. Use tools to track employee hours, even ...

Socure, the leading platform for digital identity verification, compliance, and fraud prevention in over 190 countries, today announced the launch of its Dispute Abuse Score, the industry's first risk ...

Splitting up duties and making sure financial employees take vacations can help business owners prevent theft.

An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and ...

OPM officials who were previously responsible for conducting FEHB fraud risk assessments have since left their jobs, the Government Accountability Office found.

The Office for Civil Rights (OCR) entered into two recent settlements with covered entities alleging that they failed to conduct security risk assessments. The settlements indicate that OCR will ...

Expert Opinion DOJ Civil Rights Fraud Initiative Presents New Compliance and Enforcement Risk 13 minute read June 30, 2025 By Denise Barnes Scott Gallisdorfer ...