The Perfect Storm: More Alerts, Fewer Investigators, & More False Positives

The Focus Has Always Been On the Increase in Fraud Natural disasters bring out the best in some people and the worst in others. Almost fifteen years ago, in the wake of Hurricane Katrina, the Department of Justice formed the National Center for Disaster Fraud[1] to coordinate the investigations and prosecutions of benefits, charities, and … Continue reading The Perfect Storm: More Alerts, Fewer Investigators, & More False Positives