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What Does MWBE Fraud Look Like?
On projects with diversity goals, regulations require that certified firms provide meaningful participation, in other words, they must provide a...
MWBE Fraud Schemes: What is a Pass Through?
One of our recent posts, “What Does MWBE Fraud Look Like?” introduced the concept of common fraudulent “schemes” that can occur regarding goal...
MWBE Fraud Schemes: What is a Supply Scheme?
Have you heard of a supply scheme? If we revisit one of our past posts, “What Does MWBE Fraud Look Like?”, it introduces supply schemes along with...
MWBE Fraud Schemes: What is a Front?
Fraudulent schemes have become increasingly commonplace in relation to goal requirements for certified MWBE’s (Minority, Women, and Disadvantaged...
MWBE Fraud Schemes: What is a Trucking Scheme?
As a business owner bidding on projects with diversity requirements, there is more to concern yourself with than simply submitting a competitive bid....
The Anatomy of an MWBE Fraud Scheme Investigation
Over the last few weeks, our posts have discussed different types of fraud schemes that might occur in relation to goal requirements for certified...