Q5: What data is most useful to identify a scam in progress? #SASchat #Fraud pic.twitter.com/oN0IMKCIsP
— SAS Forums (@sasforums) November 19, 2021
Depending on the type of scam you're trying to uncover, you may want to look at the social networks. For example, to uncover healthcare fraud, is there 1 doctor at the center of unnecessary procedures or billing? #SASChat #fraud #fraudweek
— Liz Goldberg (@lizgoldberg) November 19, 2021
Go back to introductionA5 - Your digital profile is extremely important right now. Some companies that were thrown into #DigitalTransformation over the last two years lacked a true digital profile on their customers - increasing friction and letting more of the bad guys in! #saschat#fraudweek
— Diana Rothfuss (@RothfussDiana) November 19, 2021
