case study of how a small-town rescue squad president defrauded insurance providers of more than $900,000
case study on a Florida man defrauding elderly people of $450,000 by claiming to sell them hurricane shutters
In this inaugural column, Lauren E. Davis, CFE, ASA, a consulting manager with Pershing Yoakley & Associates, P.C., describes recent cases, pertinent U.S. legislation and governing agencies, typical schemes and ways to detect and deter health care fraud.
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How much of an impact does corporate culture have fraud? Dr. Attracta Lagan, a keynote speaker at the virtual 2020 ACFE Fraud Conference Asia-Pacific, told attendees that fraud isn't the disease itself; rather, it is a symptom of the larger disease of unethical organizational culture.
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