Fraud schemes and investigations amid the COVID-19 pandemic
The COVID-19 crisis is forcing companies to tackle significant operational, financial and strategic challenges. And some employees might be tempted to engage in improper behavior to address their immediate financial needs.
Telemedicine fraud ripe during COVID-19 pandemic
Telemedicine is prone to fraud opportunities because of the absence of direct patient contact. U.S. federal loosening of regulations during the pandemic has opened the door for more telemedicine visits and potential for fraud.