Advanced analytics can help federal CFOs take a more robust approach to fraud risk monitoring and prevention. By leveraging the insights provided by evidence-based anti-fraud systems, federal agencies and departments can develop stronger compliance rules. These in turn can be used to frustrate fraudsters at the pre-payment level, or use creative techniques like soft notices to stop a scheme from continuing. Learn how five anti-fraud activities in particular can benefit from analytics, while avoiding the trap of creating more work for investigative teams already operating over capacity.

Source: Wall Street Journal March 10, 2017 20:59 UTC