Tune in to this on-demand webcast and hear renowned fraud expert and retired FBI executive Chris Swecker tackle the most pressing issues in fraud and improper payments for federal, state and local government. Swecker shares his latest research along with trends, ideas and best practices for detecting and preventing fraudulent activity.
You'll also hear Greg Henderson, an analytics and fraud prevention expert from SAS, explain a powerful and comprehensive approach for using analytics to identify and prioritize cases, reduce false-positive rates and improve investigation efficiency.
You'll learn how to:
- Derive intelligence from enterprise case histories.
- Detect and visualize hidden relationships.
- Create a hybrid approach to analytics.
- Fight internal and online fraud.
Chris Swecker is a practicing attorney and independent consultant for Swecker Enterprises, specializing in financial crimes and money laundering mitigation strategies. He has 30 years of experience in law enforcement, national security, legal, corporate security and risk management positions. In 2006 he retired from the third-highest executive position in the FBI. As CSO for Bank of America from July 2006 to January 2009, Swecker led fraud, privacy, due diligence and employment screening investigations; physical security; international security; and executive protection.
Government Solutions Architect
SAS Fraud and Financial Crimes Global Practice
Greg Henderson is responsible for field support and product direction in applying SAS' fraud detection and prevention capabilities within government organizations. He led the development of SAS' market-leading anti-money laundering solution, and for the past six years has worked exclusively with government agencies on using analytics to detect and prevent fraud and financial crimes.