https://www.washingtonexaminer.com/news/investigations/4364532/minnesota-previous-investigations-child-day-care-centers-no-findings-fraud/
Dec 30, 2025 - A Minnesota official announced that past investigations of several child care centers have not produced any findings of fraud.
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https://www.inforisktoday.in/handbooks/leveraging-new-technologies-in-fraud-investigations-h-101
As breaches become more commonplace in India, law enforcement agencies are leveraging new technologies to assist in investigations. This edition of CyberEd APAC
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https://energycommerce.house.gov/events/oversight-and-investigations-common-schemes-real-harm-examining-fraud-in-medicare-and-medicaid
The Committee on Energy and Commerce is the oldest standing legislative committee in the U.S. House of Representatives and is vested with the broadest...
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https://www.foxnews.com/video/6387589123112
Jan 12, 2026 - Fox News host Brian Kilmeade takes a deep dive into the Minnesota welfare fraud scandal as new allegations of fraud in other states has come to light on...
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https://www.frpadvisory.com/insights/detail/key-trends-in-fraud-investigations-insights-from-chris-osborne/
Mar 10, 2025 - Visit our news and articles page to keep up to date with all the latest FRP deals, press releases, articles, and guides. Discover more
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https://www.chainalysis.com/blog/real-time-fraud-hack-prevention-investigations-compliance/
Apr 14, 2025 - See what Chainalysis unveiled at Links 2025, including advanced fraud and hack prevention and enhanced compliance and investigation tools.
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https://www.cbsnews.com/news/minnesota-fraud-nick-shirley-video-day-care-investigation/
Dec 30, 2025 - While many of the Minnesota day care centers in the video were cited and fined for safety violations, investigators previously found no evidence of fraud.
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