LEGAL
Keep current on fraud prevention and investigation industry trends with white papers, reports, and infographics.
White Paper
Vendor fraud by government contractors has been a significant problem for years, due in large part to the difficulty in identifying troublesome vendors prior to awarding multimillion dollar contracts. This white paper offers preventive and defensive strategies to mitigate fraud.
White Paper
In this white paper, we explore the growth and acceptance of predictive policing methodology and the use of technology in forecasting and investigating crime.
White Paper
This white paper explores the changes occurring in illegal money-laundering activities, and what financial institutions and law enforcement agencies are doing to combat this growing threat to the stability of the world's financial system through the use of new strategies, regulations, and technology.
White Paper
Insights to help law enforcement, school resource officers, and security officials better understand cyberbullying, related student-on-student school violence, and the measures that these professionals may employ to reduce the risk and investigate cyberbullying and school violence incidents.
White Paper
The Digital Economy Task Force, sponsored by Thomson Reuters and the International Centre for Missing & Exploited Children, released its report on the emerging digital economy and recommendations for policy makers, financial institutions, law enforcement, and others to encourage its growth while preventing the sexual exploitation of children and other criminal activity.
White Paper
Drugs, prostitution, illegal gambling, money laundering, racketeering, wire fraud, mail fraud, extortion, and … healthcare fraud. Today's organized crime rings and gangs are targeting two of our nation's most well-known healthcare programs, Medicare and Medicaid. Victimizing doctors, nurses, and patients, today's organized crime rings and gangs are siphoning off large sums through complex healthcare fraud schemes that cost U.S. taxpayers billions.
White Paper
Understand the growing threat of organized crime in insurance fraud and how insurance companies and law enforcement are working to combat it.
Infographic
Learn how law enforcement agencies are responding to the increase in cybercrime with this infographic from Thomson Reuters.
Infographic
Learn more about the increase in cyberbullying and tools to help you combat it with this infographic from Thomson Reuters.
Keep current with fraud prevention and investigation news.
Go to Investigative Insights
Dedicated to mitigating risk, uncovering fraud and conducting investigations in the legal, government, law enforcement and business professions.
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