Tag: government fraud

Fraud & Security Intelligence
Greg Henderson 0
Michigan’s holistic view of fraud is what’s required to combat organized criminal networks

SAS announced yesterday that Michigan will use the SAS Fraud Framework for Government to, initially, combat fraud, waste and abuse in the state’s unemployment insurance and food stamp programs. Those two programs are good focus areas and I’m confident they will lead to the state recovering funds, avoiding losses and

Analytics | Fraud & Security Intelligence
Carl Hammersburg 0
Employee misclassification: Will the last employee please turn off the lights?

Independent contractor.  Two very simple words that have a dramatic impact on businesses, workers, and government programs.  While most people have a basic understanding of the term, they often have very little understanding of the laws governing it, which vary significantly program by program and state by state.  This has

Analytics | Fraud & Security Intelligence
Greg Henderson 1
"Financial fraud is the dominant crime of this millennium"

Several weeks ago, South Carolina was the victim of what some experts believe to be the largest cyber-attack against a state tax department in history. Approximately 3.6 million personal South Carolina income tax returns were exposed, and nearly 657,000 businesses compromised, in an international hacking attack. Coincidentally, SAS and the SC