Together, Reducing Fraud Worldwide

  • Financial Transactions & Fraud Schemes

    Fraud can be devastating to a business, especially as fraud schemes and financial transactions are becoming more complex and sophisticated with technology advancements. Recognizing the wide variety of threatening internal and external fraud schemes, including asset misappropriation schemes, fraud by vendors and corruption is essential to detecting and deterring fraud.

    Financial Transactions & Fraud Schemes  
  • Featured Podcast  

    Under the Microscope: Health Care Fraud in 2013
    Rebecca S. Busch, RN, CFE, President and CEO of Medical Business Associates, discusses health care fraud schemes, enforcement trends and strategies, and qualities she looks for in her investigative team.