SAS:How a Hybrid Anti-Fraud Approach Could Have Saved Government Benefit Programs More than $100 MillionCase Studies of Organized Crime Rings 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. Criminal

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: