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

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