Marilyn B. Peterson, CFE, CCA

Critical Analytic Techniques: Analyze This and That

• March 1, 2006

As fraudsters become more proficient, CFEs must be able to use equally sophisticated fraud examination skills. Here's how you can stay on top of your game with criminal analytic techniques.

Written By: Marilyn B. Peterson, CFE, CCA

• • Criminology and Psychology

Blood Money: Lab Case Highlights Nationwide Medicaid Fraud Units

• March 1, 2000

How New Jersey's Medicaid Fraud Control unit - a group of fraud examiners, investigators, attorneys, auditors, and analysts - stopped a $1.5 million Medicaid fraud.

Written By: Marilyn B. Peterson, CFE, CCA, John Krayniak, J.D.

• • Fraud Investigation and Examination