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How to Avoid This Genetic Testing Scam That Targets Seniors

WEBCBS News recently reported the results of an investigation into a large-scale, wide-reaching Medicare fraud scam that has been affecting dozens of people across the …

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Fraud Talk: A Look at the Growing Issue of Medical Identity Theft

WEBApril 28, 2022. While victims of traditional identity theft often catch it quickly, victims of medical identity theft may not know they are victims until they need critical medical …

Category:  Medical Go Health

How is Your Company's Fraud Health

WEBThe complimentary tool will test your company’s fraud health with a detailed checklist and video. Why you should take the Fraud Prevention Check-Up: It is an easy …

Category:  Health Go Health

Health Care Fraud: An Unfortunate Certainty — ACFE Insights

WEBLETTER FROM THE PRESIDENT James D. Ratley, CFE ACFE President and CEO Death and taxes. Add health care to that short list of certainties. And while …

Category:  Health Go Health

Third Edition of the COVID-19 Benchmarking Report Released

WEBAs 2020 draws to a close, there is little doubt that the effects of COVID-19 will linger well into 2021. Businesses continue to grapple with economic fluctuations, …

Category:  Health Go Health

Health Care Fraud Expert Focuses On Cleaning Up Private Practices

WEBDr. Richard Lyschik, DDS, CFE, FAGD, President of Practice Rescue, was in the health care industry for many years before he added fraud prevention and detection …

Category:  Health Go Health

Health Care Analytics: The latest weapon in fighting the opioid …

WEBFRAUD MAGAZINE ONLINE EXCLUSIVE. Rena Bielinski, Pharm.D., A.H.F.I. According to the Institute of Medicine of the National Academies, 100 million …

Category:  Medicine Go Health

Ring the Alarm on Emergency Vehicle Fraud Schemes

WEBThe emergency rides provided were as low as $25 compared to the standard $500 rides these companies generally charge, which allowed these hospitals to …

Category:  Health Go Health

ACFE Members: Join the New Fraud Risk Management Group

WEBDave Cotton, CFE, CPA, chairman at Cotton & Company, LLP, recently collaborated with several members of the ACFE to start a new group * in the ACFE …

Category:  Health Go Health

Millions Embezzled from University Takes X-Rated Turn

WEBRalph Puglisi, a 59-year-old accounting manager for a nonprofit organization, University Medical Service Association (UMSA), that supports the …

Category:  Medical Go Health

The Cost of Integrity: A Whistleblower's Vindication

WEBFROM THE PRESIDENT AND CEO Through the years, I've met scores of whistleblowers — the ACFE likes to call them sentinels — and all of them have suffered. …

Category:  Health Go Health

On Point: Refine your skills as a presenter and communicator — …

WEBFROM THE RESOURCE GUIDE Paul Homoly, PSP I bet we would agree that it’s never been more difficult to hold people’s attention than it is now. Text …

Category:  Health Go Health

Naughty or Nice: Who Made the List in 2016

WEBACFE Insights. News and analysis on the global fight against fraud

Category:  Health Go Health

Fascination With Risks and Controls Ignites CFE's Passion For

WEBMEMBER PROFILE Gregg Stephens, CFE Head of Fraud Prevention and Payment Security Citizens Bank Gregg Stephens, CFE, Head of Fraud Prevention and …

Category:  Health Go Health

Member Spotlight: Brenda Buetow, CFE — ACFE Insights

WEBBrenda Buetow, CFE, is currently the vice president of internal operations at Financial Center, an Indiana-based credit union. Here's how the ACFE has helped …

Category:  Health Go Health

Fraud and Injustice: A Global Crisis in Indigenous Communities

WEBIndigenous peoples around the world face marginalization and exploitation, leading to increased vulnerability. This puts them at a particular risk for fraud, as …

Category:  Health Go Health

A Money Launderer's Contrasts and His Need to 'Amend the …

WEBLIVE FROM THE ACFE GLOBAL FRAUD CONFERENCE Dick Carozza, CFE Editor, Fraud Magazine Humberto Aguilar’s life* has been a study of polarizing …

Category:  Health Go Health

Former Enron CFO to Speak on Gray Areas at ACFE Fraud …

WEBSPEAKER INTERVIEW Interview with Andrew Fastow, former Enron CFO and convicted fraudster,* and keynote speaker at the upcoming 2017 ACFE Fraud …

Category:  Health Go Health

90-Day CFE Exam Challenge Success Story: Abigail Zieglar, CFE

WEBAbigail had her first introduction to the fraud industry when a former coworker referred her to an open position at their health insurance company. Later she began her …

Category:  Health Go Health

COVID-19 PPE Supply Chains Are Ripe for Fraud — ACFE Insights

WEBMartin Kenney, CFE. The U.K.’s National Health Service (NHS) is not perfect, but it enjoys global envy as “free health care” for the masses (paid for by U.K. …

Category:  Health Go Health