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See Beyond the Noise: How Nuix Uncovers and Prevents Entitlement Fraud
Benefits and social security fraud are a huge cost to taxpayers. In 2016, the White House estimated these losses at $144 billion. Fraud can take many forms from making false statements on a social security claim, misuse of benefits by a family member or friend, altering claims, duplicate billing for the same service, embezzlement, and so on. Part of the reason for the high cost of fraud is that it’s notoriously difficult to detect. While the government is moving towards big data and analytics to help weed out signals of fraud, legacy infrastructure simply can’t handle the volume of data that it must sift through to find the proverbial “needle in the haystack”. Analytics and transaction monitoring also only tell half the story. Such toolsets don’t prevent fraud they just alert you to anomalous activity, after the fact, resulting in fraudulent payments and waste.
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