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."
A Look Back on the Success of the SEC Whistleblower Program
How are they doing? To date, the SEC has paid approximately $1.2 billion to 256 individuals as awards under the Program.
RELEASE: Proposed Amendments to the SEC's Whistleblower Program Rules
The SEC Whistleblower Program is developing into one of the most successful public-private partnerships in American history.
New York’s Tax Whistleblower Law Helps Close the Tax Gap
The New York’s tax qui tam law provides a proven model for a public-private partnership to augment the government’s resources to enforce the tax laws.
