The healthcare industry, in its unique regulations, systems, procedures and records, is plagued by an estimated $80 billion a year in fraud (according to the …read more
Blog
Why the Healthcare Industry Can not Afford Vendor Fraud
Between 1990 until a few years ago in 2011, the Justice Department reclaimed nearly $3 billion from prosecuting fraudulent activity in healthcare. Millions more was …read more
Pre-Employment Assessments: Helping Companies to Screen Applicants
According to an article by Lisa Quast, a contributing writer for Forbes, pre-employment assessments can provide benefits beyond hiring qualified candidates. “I have found pre-employment …read more
Kickback Schemes are Devastating to a Non-Profit
Non-profits must follow strict measures to stay in compliance with non-profit status. Fraudulent schemes can hurt those efforts to maintain an ethical, well-respected non-profit. A …read more
How to Stop a “Non-Accomplice Vendor Scheme”
How easy is it to steal from your company? Savvy and dishonest employees may easily exploit internal weaknesses by running a “non-accomplice vendor scheme.” The …read more
How Much are You Paying the Ghost Employee on Your Payroll?
Ghost employees can siphon mandatory resources from otherwise productive businesses. Unfortunately, trusted employees using sophisticated payroll systems are the culprits of the most costly frauds. …read more
