GAO's Forensic Audits and Investigative Service Team: Tools and Methods to Identify Fraud, Waste and Abuse National State Auditors Association Annual Conference.
Healthcare Fraud A Do-It Yourself Guide (Sort of…) Veritas Solutions Group, LLC.
Healthcare Fraud and Scams: The Impact on Elders.
Mark Bennett. Agenda Business Drivers Levels of Security Granularity Early vs. Late Binding – why it matters! Vendor round up Organization and Technical.
Quality assurance in clinical trials Marc Buyse IDDI, Louvain-la-Neuve, Belgium Sensible Guidelines for the Conduct of Clinical Trials Washington, January.
Security Against Fraud In Ecommerce
Omlis_[Bridging_the_gap]_The_impact_of_fraud_V002[27.05.2014]
AHM Governance-and-Regulation.pdf
AHM Governance and Regulation
US Consumer Credit Risk Trends and Expectations, Q1 2013
Fraud Prevention, Detection & Response Simon Charlton Will Asante Richard Ross Compliance & Anti-Money Laundering Conference Riyadh, 25 th March 2009.
1 “Insurance Fraud, from the Perspective of Asset Protection” Presenter: Winston Delahaye; CFE, M.Sc.
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