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Thomson Reuters Law Blog
| Risk and Fraud
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5 insights from the 2022 Fraud, Waste, & Abuse Report
Synthetic identity fraud: Can your team recognize it?
What investigators can learn from people who want to disappear
Sanctions screening: Adapting to a growing challenge
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
