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Posts published in September 2021

COVID-19 Enterprise Fraud Construct Timeline: Major Dates, Events, Entities & Legislation

This timeline is extracted from a larger one, contains most of the relevant major dates, events, entities and legislation for the COVID-19 enterprise fraud construct, and contains links to the sourced and cited work.

Striking Similarities: Maricopa County, COVID-19 and Patterns of Unmitigated Enterprise Fraud

In This Article: Examining striking similarities in enterprise fraud between the Maricopa County forensic audit results and the COVID-19 pandemic - a study of compartmentalization and disaggregation.