Linda Miller

Stanch the flow

• September 1, 2022

Fraudsters have stolen an unprecedented amount of U.S. COVID-19 relief funds — possibly more than the GDPs of many world economies. But millions of dollars had already been streaming from government programs long before the pandemic, and those cases hold valuable lessons. Here’s how to stanch the flow of money from vulnerable agencies.

Written By: Linda Miller, Joe Abeska, Zachary Rosenfeld, Taylor Larimore, CFE

• • Fraud Schemes

When thinking about fraud, consider your risk

• March 1, 2018

"We don't have a lot of fraud." This unrealistic, and in my experience common, sentiment can lead to costly and disastrous outcomes. The fact is, organizations don't know how much fraud they have because fraud is invisible until they discover it. If you assume you have very little fraud, you'll pay for it.

Written By: Linda Miller

• • Fraud Risk Management

Preparing for a post-pandemic fraud landscape

• November 1, 2021

The COVID-19 pandemic has created a host of public health crises — and unearthed more opportunities for fraud. Scammers and fraudsters are waiting in the wings to capitalize on lax controls and vulnerable public assistance programs. Here the authors cover ways to enrich and strengthen your organization’s fraud risk management program to reduce threats from bad actors and to help spot the red flags of criminal activity.

Written By: Linda Miller, James Ruotolo, CFE

• • Fraud Risk Management
  • Government Fraud