Thomson Reuters Law Blog | Identity verification

The importance of background checks for employers: What to look for

Fraud investigation: An overview

Fraud detection: An overview

Fraud prevention: An overview

Fraud risk: The fundamentals

Is your government agency using these fraud-prevention tactics?

Taking a Proactive Approach to Combatting Unemployment Insurance Fraud with Technology

Identity verification: do you really know your customer?

Protect your agency’s resources: The key to detecting and preventing Medicaid fraud

Successful fraud prevention starts with thorough identity verification