Tag Archives: fraud

Ellen Zimiles, Guidehouse Financial Services Head, to Present Risk Mitigation, Waste, Abuse in COVID-19 Aid Programs; Scott McIntyre Quoted

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Guidehouse has announced that Ellen Zimiles, head of the company’s Financial Services division, will present in the U.S. Conference of Mayors to discuss how cities can prevent, detect and remediate fraud, waste and abuse in connection with the use of COVID-19 relief funds, Guidehouse reported on Tuesday

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Serent Capital Sells Pondera Solutions to Thomson Reuters; David Kennedy, Stewart Lynn Quoted

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Serent Capital has announced that its portfolio company, Pondera Solutions, a cloud-computing solution that combats fraud, waste, and abuse (FW&A) in government programs, has been acquired by Thomson Reuters, Serent announced on Friday.

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LexisNexis Risk Solutions Releases True Cost of Fraud Survey to Analyze Fraud Cost in Mexico; Rafael Costa Abreu Quoted

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LexisNexis Risk Solutions has released the 2019 True Cost of Fraud report in Mexico that surveyed 90 Mexican executives in retail commerce, e-commerce and financial services to show the cost of fraud in Mexico, the company announced on Wednesday

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LexisNexis Risk Solutions Launches Fraud Risk Signal to Efficiently Manage Risks; Kimberly Sutherland Quoted

LexisNexis Risk Solutions has integrated LexisNexis Behavioral Biometrics to its portfolio of fraud and identity solutions to enable organizations to make more reliable fraud and risk decisions, the company announced on Tuesday

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Inspector General Group Unveils Online Platform for Federal Whistleblowers; Michael Horowitz Quoted

The Council of Inspectors General on Integrity and Efficiency introduced an online tool to inform whistleblowers about their rights and process for reporting abuse, waste and fraud at agencies, Federal News Network reported Thursday. The new page on the Oversight website is in the "beta" phase and includes information on the inspector general hotline, the Government Accountability Office’s FraudNet portal and the Office of Special Counsel’s disclosure unit. 

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GSA Unveils Changes to SAM.gov User Info Verification, Login Procedures

The General Services Administration has established new controls for its online registration platform for government contractors and federal assistance requests in an effort to build on measures implemented earlier this year to address alleged fraudulent activity. GSA said it will no longer require entities creating or updating their registration in the System …

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