Tag: fraud waste and abuse

Fraud & Security Intelligence | Innovation | Predictions
Liz Goldberg 0
Fraud at scale: Trends the public sector cannot ignore

Fraud targeting public sector programs has entered a new phase. Sophisticated fraudsters, armed with AI, are depleting public sector budgets and damaging trust in government – and that’s a reality governments must face. What was once largely opportunistic and fragmented has become organized, industrialized and increasingly cross-border. Fraudsters no longer

Fraud & Security Intelligence
Caitlin Estrada 0
Designing financial crime systems that work for people, not just models

Technology advances fast, but meaningful innovation still comes down to one truth: systems work best when they’re built around people. In risk, fraud, and compliance (RFC), this means designing tools that understand intent, reduce friction for investigators, protect sensitive data, and adapt as fraud evolves. The Grace Hopper Celebration (GHC)

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