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Thomson Reuters Law Blog
| Risk and Fraud
Newest
Oldest
Overcoming fraud schemes and a backlog of unemployment claims
The Covid-19 PHE is unwinding. Is your state ready?
What state agencies should do with their additional unemployment fraud funding
The true value of confidence in public records software
The risks of a disconnected AML/CDD process
How government agencies can shift gears from fraud investigation to fraud prevention
Why the best AML and CDD teams look beyond risk scores
5 insights from the 2022 Fraud, Waste, & Abuse Report
Synthetic identity fraud: Can your team recognize it?
