Fraud
Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs
Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs - Executive Summary
Practitioner Fraud and Abuse in Government Medical Benefit Programs
Practitioner Fraud and Abuse in Government Medical Benefit Programs - Executive Summary
White Collar Crime and Criminal Careers
Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary
Guardianship Abuse: Bad Apples or Tip of the Iceberg?
When cases involving high-profile individuals, like Britney Spears, make national headlines, issues surrounding guardianship and conservatorship take center stage. But after those specific cases resolve and national interest fades, the systemic issues remain. We have very little data on how the guardianship system is actually working, and the scope and prevalence of guardianship abuse remains unclear. We don’t know how many individuals suffer abuse under guardianship. We don’t know to what extent guardianship, when properly executed, improves the lives of those it’s intended to serve.
Insights Into Mail Fraud Come From Scammers’ Own Records
Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Sacramento, CA
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Newton, PA
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Colleyville, TX
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Peachtree City, GA