How a Hybrid Anti-Fraud Approach Can Save Government Benefit Programs Billions
by SAS Institute Inc
Professional criminal enterprises inflict more damage and losses on society than opportunistic individuals. Yet today, anti-fraud program managers focus primarily on detecting outliers, researching standalone fraud events and acting on tips. And why not? Most anti-fraud analytic methods are focused at the provider or claim level; very little - if any - advanced data analysis focuses on the detection of collusive behavior among multiple entities.
Please read the attached whitepaper.