develop new statistical tests to uncover strategic data manipulation consistent with fraud. These tests help identify … fraud in harder to monitor sectors and in a Kenyan election year when graft also had political value. The results are …

peak of their wealth accumulation, they are often the targets of fraud. Our project analyzes a module we developed and … investment fraud, prize/lottery scams, and account misuse, using regression analysis. Relatively few HRS respondents mentioned … any single form of fraud over the prior five years, but nearly 5% reported at least one form of investment fraud, 4 …

combatting health care fraud. Between 2003 and 2017, Medicare spent $7.7 billion on 37.5 million regularly scheduled, non … more cost-effective than ex post ligation for preventing health care fraud …