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White Paper

An Enterprise Approach to Fraud Detection and Prevention in Government Programs

About this paper

Modern-day fraud activities often span multiple areas, making fraud an enterprise problem, not just a program-specific problem. In trying to combat this fraud, government agencies are constrained by silo fraud units and systems that do not share data and have only limited detection capabilities. This white paper summarizes a webinar co-hosted by the Association of Certified Fraud Examiners (ACFE) and SAS, in which Greg Henderson and Carl Hammersburg of SAS describe an enterprise approach that supports interagency data sharing, analytics-driven continuous transaction monitoring and efficient investigative workflow.

About SAS

SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 80,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.

 

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