Private Equity Investment in Healthcare is Skyrocketing; Grandma Should Be Scared
Between 2010 and 2019, private equity deals in healthcare nearly tripled in value—from $43 billion to $124 billion—totaling $750 billion over the last decade.
TAF Urges Senators to Strengthen Anti-Money Laundering Whistleblower Program
This legislation will offer critical assurances to would-be whistleblowers, allowing American law enforcement the benefit of access to their wealth of
knowledge.
Deciphering Crypto Fraud
Numbers showing the growing ubiquity of the crypto market – and the pervasive fraud permeating it-- have regulators taking notice.
Even By Fraud Business Standards, The Issue of Money Laundering is Huge
Dive into the world of dirty money and the schemes to launder it, along with new efforts to incentivize whistleblowers to expose these criminal enterprises.
Fraud Fighters Needed to Combat Government Grant Fraud
There's been a 53 percent increase in grants from the federal government in the past three years. Learn how grant fraud is also exploding.
Bring Me Your Tired, Your Poor, Your Whistleblowers
Just today, the SEC Chairman testified his agency must accomplish its mission with significantly reduced staff, making the contribution of whistleblowers even more critical.
Who Can We Rely On When the Watchdogs Are Not Doing Their Jobs? Whistleblowers.
The one group whose real independence can be counted on to help the SEC protect investors is not the alleged independent accounting groups, it's whistleblowers.
While Healthcare Fraud Cases Grow, Defense Fraud Cases Decline
Although, the law was enacted and amended in order to address defense fraud, the numbers demonstrate that it has not been deployed often.
Fraud By The Numbers 2022
Each day in September, there will be a new blog post at noon with facts about fraud whistleblowing in America.
TAF Briefs Congressional Lawmakers on Merits of SEC Whistleblower Program Amid Disinformation Campaign
“There’s no question that without a strong whistleblower program at the SEC, billions of dollars in financial fraud would go undiscovered every year."
