Tag: anomaly detection

Analytics
Jon Lemon 0
Four-step approach to government fraud detection

Every day there are news stories of fraud perpetrated against federal government programs. Topping the list are Medicaid and Medicare schemes which costs taxpayers an estimated $100 billion a year. Fraud also is rampant in other important federal programs, including unemployment and disability benefits,  health care, food stamps, tax collection,

Stu Bradley 0
Mastering fraud and the 'perfect storm'

As a follow-up to my appearance on CNBC’s, The Call July 22, I feel it is appropriate to comment further on the fraud risks we are seeing across industries due to the continued move online. Karen Tso did a nice job of raising the significant cyber-crime issues we see due to