Auditor Diana DiZoglio warned a powerful legislative committee that her office has not received child care voucher fraud case referrals from a state agency in several years.

Gov. Tim Walz (D-MN) has permanently appointed Shireen Gandhi, the official who was in charge of financial operations at the Minnesota Department of Human Services at the time that large-scale fraud ...

(The Center Square) – Residents of the Ohio village of Ashley who made their utility payments each month had no way of knowing that some of it was allegedly being stolen by the former utility clerk.

BOSTON — Auditor Diana DiZoglio’s office identified more than $12.3 million in public benefit fraud in fiscal 2023, representing a drop of about $1.2 million compared to her predecessor’s findings in ...

AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.

Massachusetts auditor takes legislative leaders to court over alleged $12 million fraud discovery, seeking to enforce transparency law with voter support.

Yet another blue state is seeing more allegations of political stonewalling amid multi-million dollar welfare fraud For months, investigators have been hauling in suspects as they follow the money ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. Subscribe ...

The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk. Processing Content The online publication ...