Financial crime SAS: A Case Study In Firmwide Stress Testing - Engineering the CCAR Process 09 May 2013
Financial crime How A Hybrid Anti-Terrorist Approach Could Have Prevented Millions Of Dollars From Flowing To Overseas Terrorist Organizations 09 May 2013
Financial crime SAS: Reducing Government Budget Deficits by Attacking Fraud, Waste and Abuse An Enterprise Approach to Fraud Detection and Prevention in Government Programs 02 May 2013
Financial crime SAS: Building Believers: How to Expand the Use of Predictive Analytics in Claims 24 Apr 2013
Financial crime SAS: Addressing Fraudulent Payment Activity with Advanced Decision Management Analytics 18 Apr 2013
Financial crime SAS: Becoming the Smartest Guys in the Room: An analysis of the Enron emails using text analytics and case management.” 09 Apr 2013
Financial crime SAS: Using Advanced Analytics to Facilitate Intelligence Analysis - Make Connections Between Disconnected Data Fragments to Reveal Hidden Threats 11 Jan 2013
Financial crime SAS: An Enterprise Approach to Fraud Detection and Prevention in Government Programs 03 Jan 2013
Financial crime SAS: Intelligent Forecasting for State Health Care Programs Accurately and Efficiently Forecast Medicaid and State Health Plan Budgets 23 Oct 2012
Financial crime SAS: How a Hybrid Anti-Fraud Approach Can Save Government Benefit Programs Billions Case Studies of Organized Crime Ring Defrauding Federal Subsidy Programs 15 Oct 2012
Financial crime SAS: A Unified Front Making the Case for Integrating Fraud and Anti-Money Laundering Processes 13 Sep 2012
Financial crime Dodd-Frank Title VII Compliance: Optimize Your Investment to Increase Business Value 08 Mar 2012
