Homeland Security Today

GAO Tells HUD to Conduct Fraud Risk Assessment for Disaster Recovery Funds

From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...
Homeland Security Today

GAO: Ongoing DoD Fraud Risk Assessment Efforts Should Include Contractor Ownership

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...
Crowdfund Insider

SMB Lending Fraud Rising: LexisNexis Risk Solutions Study

SMB lending fraud has increased by a double-digit percentage year over year, with most lenders expecting fraud levels to increase in the coming months. This is one finding in the LexisNexis Risk ...
Dark Reading

Teleperformance Launches Fraud Risk Assessment Solution

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...
Law

Statute of Limitations for Tax Assessment: Whose Fraud Matters?

The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...
GovCon Wire

Linda Miller Joins Grant Thornton as Public Sector Fraud Risk Assessment Practice Director

Linda Miller, formerly assistant director of forensic audits and investigative service at the Government Accountability Office, has been named a director at Grant Thornton‘s public sector fraud risk ...