Fraud and Theft

How do you recover stolen cash when you don’t know how much was stolen? A&I uses available and relevant data to provide an estimate supported by federal District and Appeals courts.

A&I’s analysis of an auditor’s estimate of alleged Medicare overcharging reveals bias in the form of faulty sampling and an inaccurate formula for calculating overcharges.

A Police Department posed the following question to Analysis & Inference: are similar answers on a promotion exam coincidences, or did they establish cheating by a defendant and another officer?

In a case of stolen parking collections, the City considered the contractor responsible.