Trust Creates Vulnerabilities: A Look at Government Fraud and How to End the Cycle

Trust Creates Vulnerabilities: A Look at Government Fraud and How to End the Cycle

It’s a continuing trend in the headlines: Fraudsters are exploiting government-funded programs or targeting public-sector organizations directly. Fraudsters targeted Medicare. A child nutrition program was exploited in Minnesota. Hundreds of millions of dollars in California welfare benefits were stolen by a Romanian crime ring. 

All these fraud schemes are similar in that they involve government programs, but, according to Linda Miller, there's one more similarity: All these systems were designed for trust. That was the subject of “Designed for Trust, Exploited at Scale: Why Government is Easy to Defraud,” presented by Miller, president of Program Integrity Alliance, at the 37th Annual ACFE Global Fraud Conference

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Emerging Threats for Law Enforcement and Government Agencies

Emerging Threats for Law Enforcement and Government Agencies

You may always hear that fraud is not a victimless crime, and that is true even within government and law enforcement agencies and the rest of the public sector. When fraud impacts these agencies, its effects can eventually trickle down to communities, hurting agency budgets, community programs and more.

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The “F” Word: Rapid Change in Government Fraud Prevention

The “F” Word: Rapid Change in Government Fraud Prevention

Linda Miller, Founder and CEO of Audient Group, LLC, began her session, “GenAI Political Polarization, and the Future of Government Fraud Prevention,” by stating that “Government fraud fighting is going through a period of rapid change.” This set the tone for the remainder of her session by emphasizing the urgent need for adaptation in the face of rapid technological advancements and political shifts.

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Get Rich Quick: A Case Study of Government Fraud

Get Rich Quick: A Case Study of Government Fraud

In the dynamic world of fraud prevention and detection, Rick Roybal, CFE, CISA, a senior vendor auditor for Matador Services, presented at the 35th Annual ACFE Global Fraud Conference on the topic of “Get Rich Quick: A Case Study of Government Fraud.” Roybal delved into the complexities of embezzlement through the lens of an intricate case study involving Marzieh Abedin, a former employee of the Oregon Health Authority (OHA).  

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