White Papers

White Paper Download


Case studies of organized crime ring defrauding federal subsidy programs

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.

Have a SAS profile? To complete this form automatically: log in

*  First Name
*  Last Name
*  E-mail Address
* Organization/Company
* Industry
* Job Title
*  Country
State/Province/Territory
(Required for Canada and U.S.)
* Business Phone
Would you like to receive information by email?

( * indicates required field )