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.
View the Issue
Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light.
View the video.