Posts Tagged: fraud

As Cyber Fraud Escalates, Defending Your Network Means More than Firewalls and Malware

You may think your critical data and assets are protected by network intrusion detection systems, firewalls and the latest technology. However, it’s become increasingly clear this is not enough when cyber fraudsters impersonate real people for criminal purposes. In particular, there’s a shift toward the use of stolen identities online due to the availability of… Read more »

How GIS Works to Combat Fraud

GIS technology can be used to help address fraud, waste and abuse in several different ways. Organizations benefit from closely examining location-based factors to identify hot spots, regional variations and clusters, such as co-locations of services. Then, real-time data analysis shows spatial trends that inform predictions about future needs and issues — or, in this… Read more »

Supreme Court Hears Arguments in False Claims Act Case

On April 19, I was fortunate enough to attend oral arguments at the Supreme Court for Universal Health Services v. Escobar. Although the facts of the case were tied to filings for reimbursement under Medicaid, the legal question at hand – whether the submission of an invoice to the government is an implied certification that… Read more »