FraudCast
Welcome to the Pondera FraudCast, where we post information on fraud trends, lessons learned from client engagements, and observations from our investigators in the field. We hope you’ll check back often to stay current with our efforts to combat fraud, waste, and abuse in large government programs.
A $28,000 Case of the Sniffles
By Jon Coss, CEO
January 2, 2020Imagine going to the doctor because you just can’t shake that cold before the holidays and then receiving a bill…
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Forensic Genetic Genealogy
By Jon Coss, CEO
December 24, 2019In a move that a decade ago could have only been imagined by writers of science fiction novels, the Justice…
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Frequent Flyer Fraud
By Jon Coss, CEO
December 10, 2019As a frequent airline traveler, I closely watch my reward miles to make sure they are properly posted to my…
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A King’s Ransom
By Jon Coss, CEO
November 26, 2019In one rough day in 2017, Jeff David, the former Vice President of Corporate Partnerships for the Sacramento Kings NBA…
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Using Big Data to Improve Emergency Response Times
By David D., Account Executive
July 15, 2019Using Big Data to Improve Emergency Response Times Ten thousand lives could be saved each year if emergency crews were…
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Student Identity Theft Hits Close to Home
By Jon Coss, CEO
March 26, 2019It’s always more impactful when fraud hits close to home and last week that’s exactly what occurred to me. I…
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Striking a balance between speed and accuracy; SNAP PI is like a biathlon!
By Amanda H., Chief Customer Officer
March 14, 2019Take your time, but hurry up. How many of us have heard that old cliché before? If you are in…
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Is $56B enough to get our attention?
By Tom M., Project Manager
February 27, 2019$56 billion in overpayments? That’s more than the entire budget for the Department of Homeland Security. In a March 2017…
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The Secret Ingredient in Customer Success (Hint: It’s not ketchup!)
By Dr. Shehab P., Customer Value Director
February 13, 2019If you have something to sell, your success is directly tied to your understanding about what your customer actually wants….
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Trends in Physician Exclusion: Characteristics for Consideration to Complement Analyses
By Amy K., Training & Development Manager
January 16, 2019What is predictive profiling? How does predictive profiling help the healthcare industry? How do statistics and identifying traits inform decision-making…
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