Aronovitz LG; Government Accountability Office (US). Medicaid integrity: implementation of new program provides opportunities for federal leadership to combat fraud, waste, and abuse. Washing- ton: Government Accountability Office; 2006. GAO-06-578T....
with free movement of goods and capital, has facilitated smuggling of counterfeit goods (in part a reflection of the creation of global brands), internet fraud, and money-laundering. On the other hand, organised crime also takes advantage of the barriers to free movement of people across...
Prechtel-Kluskens, ClaireFederal History
Due to extensive reliance on electronic information systems and the ever-improving speed and convenience of data copying and transmission, businesses today face a heightened danger that improper competition by former employees will be aided by electronic misappropriation of trade secrets and other ...
Coding and billing complexities are the main sources of FWA cases. Black and Indian practitioners were more likely to be identified for FWA and found guilty than White practitioners. Contribution: The study highlights the forms of FWA and suggest integration of controls to effect...