Thomson Reuters Law Blog | Risk and Fraud

Social media forensics in law enforcement investigations

What investigators can learn from people who want to disappear

Sanctions screening: Adapting to a growing challenge

Google is never enough

For state and local government agencies, 2022 could look a lot like 2021

The fraud triangle: 3 reasons why anyone might defraud government programs

The pitfalls of using web searches and social media for program integrity checks

Cryptocurrency: Risks to your institution and the regulatory landscape

How to maintain healthcare program integrity