SAS: How a Hybrid Anti-Fraud Approach Can Save Government Benefit Programs Billions Case Studies of Organized Crime Ring Defrauding Federal Subsidy Programs
The New Face of Fraud and Detection
Professional criminal enterprises inflict more damage and losses on society than opportunistic individuals. Yet today, anti-fraud program managers focus primarily on detecting outliers, researching standalone fraud events and acting on tips. And why not? Most anti-fraud analytic methods are focused at the provider or claim level; very little – if any – advanced data analysis focuses on the detection of collusive behavior among multiple entities. The
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