Bipartisan anti-fraud legislation inches forward in Minnesota after weeks without progress

Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff. Leaders of both parties in the Minnesota House and Senate say they want the ...
Nextgov

Trump’s anti-fraud task force poised to scrutinize benefits programs

Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food ...
MarketWatch

ACFE and Grant Thornton release new guidance to help organizations strengthen anti-fraud resilience

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...
AOL

Anti-fraud task force targeting Calif., more states to be led by Vance: sources

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...