Cotidianamente las empresas se enfrentan a la toma de vitales decisiones de negocio, desgraciadamente muchas de ellas se ven en la necesidad de hacerlo sin la certeza que éstas sean idóneas, ya que el panorama en el que deben analizar no es totalmente claro. Esta toma de decisiones ciegas tienen
This student projections post kicks off a series highlighting education leaders sharing the celebrations, and challenges, of using data to drive school improvement. These are real teachers, principals and superintendents working to foster academic growth for every student in their schools and districts. As we near the end of the first
IDV (Individuelle Datenverarbeitung) ist ein Thema, das in den Banken als Teil von BCBS 239 seit Langem kritisch diskutiert wird. Ruppert Jaeschke betreut und berät seit fast 15 Jahren zahlreiche deutsche Banken im Umfeld Business Intelligence und SAS. Er hat eine klare Meinung zu diesem regulatorischen Thema. Frage: Welche Schmerzen
Dentro de toda compañía la búsqueda del éxito es una constante, sin embargo, para alcanzarlo el primer paso es minimizar y de ser posible desaparecer todos los factores de riesgo que puedan ponerlo en peligro, por ejemplo, el fraude. Diversos son los factores que pueden dar paso a la presencia
When protecting children, “entity resolution” can reduce the things agencies don’t know they don’t know. It’s a technological capability I wish I’d had when I led a child protective services agency. I have been involved in hundreds of determinations that would alter a child’s life trajectory. I was comfortable with
The cybersecurity challenge exemplifies how global threats have evolved and how governments must combat them. For all the complexity of the Cold War, the United States defense officials knew the nations that posed the biggest threat. The world is much different today. As General Michael Hayden (ret.), former Director of the National Security
Data integration helps a successful business make things simple and quick for customers, and keeps them coming back. While a company will have data silos, data held within one area is made available to others in order to help the customer. In most local, county and state governments that is
Teacher preparation programs have received some pretty harsh criticism in recent years. For example… “If there was any piece of legislation that I could pass it would be to blow up colleges of education.” –Reid Lyon, National Institute of Health “By almost any standard, many if not most of the
Anyone know what's the number two form of economic crime, in terms of losses? Believe it or not, it's procurement fraud. I grew up in a small town south of “Big D” and in my neck of the woods having two first names is, well, normal. So, when Will Farrell’s character,
Cooperation and information sharing between tax authorities around the world can help ensure that taxpayers pay the right amount of tax to the right jurisdictions. The Common Reporting Standard (CRS) is an agreement between countries in the Organisation for Economic Co-operation and Development to collect and share data from their financial institutions annually. This remarkable achievement
There are several ways to buy data, and even more companies who are willing to sell it. By annual subscription or by the drink, third-party data vendors promise they can solve your identity theft and non-compliance problems. It’s as simple as signing a contract, and letting the data tap begin
A hot button issue this election season was the need to determine the eligibility of people for various government programs like the Affordable Care Act (ACA), Medicare and Medicaid, or entry into the United States as a migrant refugee. “Look, we’re facing the worst refugee crisis since the end of
International Fraud Awareness Week is here! I know, I know… Fraud Week is not quite as exciting as Shark Week. It doesn’t appeal to your taste buds like Restaurant Week. Nor does it have the quirky feel of Brain Awareness Week (nope… I’m not making that one up!!). Nevertheless, Fraud Week is
Criminal enterprises are tapping into the lucrative opioid business through creative schemes that are less likely to be identified as opioid abuse, misuse or diversion. One of the latest schemes? Auto insurance fraud. First, some background… While extensive progress has been made in establishing, improving, and mandating prescription drug monitoring
On June 22nd, the U.S. Department of Justice announced the largest Medicaid fraud bust in history. The National Health Care Fraud Takedown included 301 defendants charged, $900 million in false billings, 61 medical professionals and 29 doctors, across 36 states. In another case, investigators in New York uncovered more than
The Data For Good initiative is all about using data and analytics to improve the lives of citizens around the world – however most people wouldn’t immediately think about tax collection as a humanitarian effort. But that’s exactly how Courtney Kay-Decker, Executive Director of the Iowa Department of Revenue sees
Could you imagine running a business with a 35-90% annual turnover rate? What if the average time to fill a position was anywhere between 3-12 months? This alone would cripple most organizations, but is a common reality in state and local child welfare agencies. High turnover and vacancy rates are
As teachers, we lean into our experience. We trust our judgment about students and our instruction. We trade teaching stories with colleagues. And increasingly, we examine student growth data that illuminates our practice and occasionally suggests we refine our approach to individual students. In the past decade, states and districts
Foster youth present a unique challenge to educators. Probably the most famous former foster care child in the world right now is Simone Biles, already one of the more formidable and successful athletes in the history of American sports. As a big fan of women’s gymnastics, Biles has thrilled me with her accomplishments.
The fourth and final post in the series about a state government center of analytics concentrates on the big question – what value does analytics bring to business? (Links to previous entries are at the conclusion of this post.) While this “show me the money” question can be answered in
Cities must work with companies, universities, other cities and organizations to truly realize the Smart Cities vision. This was a consistent message at last week’s Smart Cities Innovation Summit, where leaders from more than 200 cities met with technology and service providers and academics to talk about new innovations that
In my last blog post, I introduced common concerns I’ve heard about predictive analytics in child well-being efforts. In this post, I want to address those concerns and reassure leaders and advocates that predictive analytics can be a tremendous boon to our ability to help kids and ease the burden on
As state and local government leaders and community advocates explore how predictive analytics can improve child well-being outcomes, many questions and potential concerns surface. It is critical to understand that government youth services agencies across the United States have used actuarial Risk & Need Assessment tools for many years. Many
Happy Tax Day, America! Today marks our annual ritual of filing tax returns in the United States. And complaining about taxes. And cursing the IRS (even though it's misguided to shoot the messenger, in my opinion). Think you know a lot about taxes? Let's travel back in time to 1913, when
In this third post about a government center of analytics, the focus is on creating an environment that enables successful implementation, and perhaps even more importantly, successful adoption of new analytic solutions. (Check out "Hey, government of [insert state], where's your center of analytics?" and "4 keys to building a
Monday, April 18th is Tax Day, aka, National Identity Theft Day. OK, that part’s not true, but as millions of taxpayers go online to file taxes, it may as well be. The majority of taxpaying citizens file online, using services such as the popular TurboTax, H & R Block, and
Tax preparation software has encouraged the gamification of tax evasion, making it tantalizingly simple to bump up the value of a tax refund. This is alarming, but it's easy to see how we got here. I love classic video games. When I was a kid, Atari made the best games, but hard
Welcome to the dreaded week when procrastinators embrace their fates as responsible taxpayers. While you and I may be paying our taxes, to no surprise, as much as $2 trillion in the underground economy will go unreported this year in the U.S. While that number may seem shocking, and the percentage is higher than
Tax fraud doesn’t just steal money from taxpayers, it can strip people of their livelihoods and reputations. When a manager in a tax agency’s property tax division stole nearly $50M in property tax refunds, the media and external auditors asked: “How did no one notice this?” The woman started small,
With tax week quickly approaching, tax agencies have been issuing press releases alerting the public they’re holding tax refunds for review longer than in years past. This is a departure for tax agencies. Tax agencies have traditionally lived and died by refund cycle time. Refund cycle time, or getting refunds
