Blog
Our blog serves as a valuable resource to help you enhance your workflows, stay updated on technology advancements, and discover strategies to streamline your operations effectively.
Buying Investigative Case Management Software? Ask References About These Five Things
If your investigative agency is looking for a new case management system, you probably already know how hard it is to put together a list of all the features it needs in order to fully support your...
The Perils of “Custom” Case Management Software
Because government fraud investigations are handled differently from agency to agency, it’s difficult to find a piece of software that “checks all of the boxes” for a specific investigative...
Spreadsheets Don’t Excel at Investigative Case Management
Most government agency investigative teams use software to track, manage and report on their cases. Some of these systems are built in-house or designed by a business process software company....
The Perils of Being a Whistleblower
Last month, the Securities and Exchange Commission paid its largest ever whistleblower award of $114 million. This is especially big news because a payment to a whistleblower almost never...
Keeping Sensitive Agency Data Secure Will Only Get More Difficult
The pandemic has created more problems than small businesses can manage. Many of them are focused on the most imminent challenges – helping employees work remotely and getting their product or...
Pandemic Stimulus Anti-Fraud Mission Bolsters Federal OIG Teamwork
There are 73 Federal Inspectors General, each working within their own agency to reduce waste and uncover fraud. Offices do work together as members of the Council of Inspectors General on...
Officials Still Critical of Federal Agency Return-To-Work Plans
Across the country, people have spent the past six months weighing their obligations to others against the risk of infection. In the early days of the pandemic, healthcare workers, grocery...
Early COVID-19 Stimulus Fraud Begins to Surface
It’s been more than six months since the pandemic hit the United States, and nearly six months since the CARES Act became law. In that short amount of time, around $2 trillion of stimulus...
A Permanent Inspector General Bolsters Agency Effectiveness
Like everyone else, Inspectors General retire. When they do, they leave their agencies in the capable hands of an Acting Inspector General until a permanent one can be appointed or confirmed. On...