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How a Hybrid Anti-Fraud Approach Can Save Government Benefit Programs Billions

Case studies of organized crime ring defrauding federal subsidy programs

About this paper

Law enforcement must go on the offensive with fraud operators – and do so without disrupting the efficient and timely delivery of government benefits. Using several fraud stories as examples, this paper explores how a law enforcement or government agency can use multiple analytical methods to proactively identify crime rings in their infancy – and spare federal tax payers billions of dollars misspent on spurious food stamp (e.g., SNAP) benefit payouts each year. The SAS® Fraud Framework provides an end-to-end framework for detecting, preventing and managing all types of abuse of federal subsidies and loan programs through a hybrid approach that employs several methods for fraud detection.

About SAS

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