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The Insurance Fraud Race

Using Information and Analytics to Stay Ahead of Criminals

About this paper

Opportunistic fraud is an ongoing issue for insurers, but the more significant challenge comes in the form of organized fraud. This paper is based on SMA's ongoing research on information and analytics in insurance, which has led the company to conclude that combating organized fraud will require insurers to implement an integrated, enterprisewide fraud prevention and management strategy that capitalizes on advanced technology solutions, including advanced analytics and a fully automated case management system.

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