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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At the 30th Annual ACFE Global Fraud Conference in Austin last year, John Gill, J.D., CFE, Vice President - Education, interviewed convicted fraudster Tom Hughes about his thefts while working at a bank. Though this year's conference will
be virtual, Gill will again interview a fraudster so that CFEs can learn how they commit their crimes and rationalize their behavior. Visit FraudConference.com for more information.
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