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Fraud, Waste & Abuse

Prevention, Detection & Remediation Services

How We Help Clients

An increased risk of fraud has organizations racing to bolster fraud management programs against known and emerging threats.  As these organizations speed innovation to meet increasing customer demands and thwart new competitors, they take on tremendous risk. With limited resources, improving the efficiency and effectiveness of fraud prevention and detection programs is critical to defending themselves and their customers.

Guidehouse professionals can assist with all aspects of your fraud risk management program. We have helped institutions bolster anti-financial crime program capabilities, effectiveness, and efficiency through services in the following key areas:

  • Anti-Fraud Program Assessment
  • Fraud Risk Management
  • Fraud Prevention and Detection Technology Solutions Assistance
  • Fraud Investigations Assistance
  • Intelligent Process Automation, Advanced Analytics and Data Management

 

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Helping Organizations to Protect Themselves

Insights
How Can Fraud Prevention Drive Customer Growth?
Guidehouse and American Banker Survey Results
What the Government Can Learn From Pandemic Fraudsters
Pandemic relief programs allowed agencies to quickly provide aid for millions of Americans and businesses — they also opened a gateway for fraud. Here’s how agencies can bolster their fraud prevention efforts.
Featured
Don't Set it and Forget it - A Proactive Fraud Prevention Program Helps Slam the Door on Fraudsters
Global Trade Magazine Op-Ed
Insights
Combating Fraud and Bolstering Payment Integrity in Medicaid Telehealth Programs
Now is the time for states to implement strategies to mitigate the risk of fraud, waste, and abuse for telehealth services.
Insights
Making 1+1= 3: How Data Sharing Helps Everyone Detect/Prevent Fraud
Infographic
Don’t Wait to Optimize Fraud Technology
A dynamic threat requires a dynamic and targeted response from financial institutions
Insights
The Use of Social Media in Litigation and Investigations
Financier WorldWide Managing and Resolving Commercial Disputes 2020

Latest Surveys and Reports

Insights
Staying Ahead of the Fraud Curve
Solid Risk Assessment Is the Foundation of a Best-in-Class Fraud-Control Program
Podcast
Data Sharing Remains a Challenge to Fighting Cyber Fraud
Federal Drive | Federal News Network Podcast
Digital Assets, Fraud & Anti Money Laundering
Q&A with Financier Worldwide Magazine
Insights
2022 Anti-Money Laundering In-Depth Feature | United Kingdom
Financier Worldwide
Insights
2022 Corporate Fraud & Corruption In Depth Feature
Financier Worldwide Magazine
Insights
Conducting Remote Investigations
Roundtable Discussion with Risk & Compliance Magazine
U.S. Federal and Local Government Agencies Have Grown More Susceptible to Fraud During Pandemic, Survey Finds
Professionals responsible for fraud prevention at all levels of government lament lack of resources, cultural impediments to improvement

How to Assess and Prioritize Key Fraud Risk Areas

Alert
Combatting the Growing Cost of Identity Fraud with a Consumer Death Audit
Alert
Frankenstein Fraud is Spooking Your Financial Institution: Can Technology Stop it?
Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs
Alert
Government Agencies Hesitant to Use Technology to Bolster Anti-Fraud Program, Missing Huge Opportunity
Alert
Enhanced Focus on Risk Assessments to Drive AML and Sanctions Compliance Program Effectiveness
Alert
CFPB Expands Anti-Discrimination Examination Scope – Major Impact to Consumer Financial Products and Services
How Government Agencies Can Close the Talent Gap to Fight Fraud

The Future of Fraud and How to Leverage Technology to Bolster Programs

Insights
Find and Fight Unknown Money Laundering Risk with Machine Learning
Featured
Machine Learning Adoption to Fight Financial Crime – Where is Europe Placing Bets Versus US?
Podcast
Mitigating Mounting Fraud Risk in the Public Sector
AGA Accountability Talks Podcast

Guidehouse Expands Financial Services Advisory & Managed Services Footprint Globally

With more than 50 locations across the globe, our latest addition in Vilnius, Lithuania will broaden the firm's existing foothold internationally, offering advanced solutions in financial crime consulting that drive measurable business impact. 

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If you are interested in knowing more about Guidehouse and how our expertise can support your toughest challenges during this period, contact our experts.

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