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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 | Belgium Special Tax Inspectorate

Thieves steal an estimated 100 billion euros (US$132 billion) a year from governments across Europe in a scheme known as carousel fraud. This high-return, hard-to-prove crime involves multinational networks whose members conspire to exploit weaknesses in the value-added tax (VAT) system. But SAS is closing the gap on hard-to-find fraudsters.   

Tens of billions of euros are lost every year through fraud carousels .... Not implementing this solution in this difficult budgetary period would be almost criminal. Yannic Hulot Director Belgium Special Tax Inspectorate

Belgium State Tax Inspectorate Facts & Figures

100

billion euros lost a year to fraud in Europe

1

billion euros saved by the Belgium government with help from SAS

98%

reduction in losses due to fraud detection

Recommended Resources for Fraud Investigators

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SOLUTION BRIEF FOR GOVERNMENT

 

Find complex tax evasion schemes with advanced analytics. 

 

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SOLUTION BRIEF FOR BANKING

 

Manage payment fraud risk while enhancing the customer experience. 

 

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SOLUTION BRIEF FOR INSURANCE

 

Detect and prevent fraud before claims are paid. 

 

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