10/30/2026
Fraud doesn't start with a fake claim. It starts with a stolen identity and a fraudulent business that looks legitimate.
As Haywood Talcove, CEO of LexisNexis Risk Solutions Government, explains, criminals are exploiting weak verification processes to create fake LLCs, bill public programs, and funnel proceeds into broader criminal enterprises.
The lesson is clear: stronger identity verification and entity validation are essential to protecting taxpayer dollars and disrupting fraud before it happens. https://splr.io/6182ajoVo
LexisNexis Law Enforcement & Public Safety