Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigati

Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigati

Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as priva

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investiga

Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available th