Investigator – Fraud & Security Intelligence

How a Fraud Investigator Uses SAS®

Assess overall fraud exposure and investigate in less time.  

Understand latest regulations to prioritize cases given greatest risks.

Develop a smarter workflow to manage and resolve cases.  

Featured Customer | Estonian Tax and Customs Board

The Estonian Tax and Customs Board uses SAS to detect and prevent tax fraud.

We're correctly analyzing the data to target fraud or mistakes in 80%-90% of the filings that we audit. That makes our team much more productive. Egon Veermäe Deputy Director General of Core Processes Estonian Tax and Customs Board

Estonian Tax and Customs Board Facts & Figures

25,000

tax filings received monthly

80%-90%

audited filings correctly analyzed to target fraud or mistakes

5x

more data analyzed than was possible 5 years ago

Recommended Resources for Fraud Investigators

SOLUTION BRIEF – GOVERNMENT

 

Find complex tax evasion schemes with advanced analytics. 

 

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SOLUTION BRIEF – BANKING

 

Manage payment fraud risk while enhancing the customer experience. 

 

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SOLUTION BRIEF – INSURANCE

 

Detect and prevent fraud before claims are paid. 

 

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SOLUTION BRIEF – COMMUNICATIONS

 

Combat subscription fraud with advanced analytics. 

 

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Connect with SAS and see what we can do for you.

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