Thomson Reuters Institute | Fraud Waste & Abuse Report

AI seen as critical tool to fight fraud, waste & abuse, even as it empowers scammers

2024 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

Using ID verification to prevent fraud, waste & abuse in government unemployment agencies

The 2023 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

US health agency enforcement focuses on key fraud, waste & abuse areas

ACAMS: Banks scrambling to comply with Russia sanctions must track changes in beneficial ownership

OIG reports nearly $3 billion in expected recoveries in semiannual report to Congress

Podcast: What a new report says about fighting government fraud during the pandemic and now

The 2022 Fraud, Waste & Abuse Report: Emerging from the pandemic