If traditional methods and systems used by federal agencies aren’t enough to detect organized criminal fraud networks, what is? Jon Lemon, Solutions Specialist at SAS, says that it’s time to change what you are looking for and methods by which you look. Take a look at how this hybrid approach is working.
Jon Lemon, Solutions Specialist at SAS, takes a look at three true stories of fraud to show how law enforcement or government agencies can use multiple analytical methods to proactively identify fraud schemes in their infancy – and spare federal taxpayers billions of dollars in benefit payouts each year.
Terrorist and criminal organizations continue to raise funds through a wide range of criminal activities, and their financing efforts often prey on vulnerable government programs. This case study of a Hammoud terror cell shows how a hybrid analytic approach empowers government agencies and law enforcement to connect the dots.
The growing threat of enterprise-class fraud
Leader’s integrity tied to risk management culture
Combating blood money with big data
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