White Paper

An Enterprise Approach to Fraud Detection and Prevention in Government Programs

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When government programs each have their own fraud detection capabilities, it is difficult to connect the dots and identify individuals committing fraud across multiple systems. When you consider a typical state budget, the loss is staggering – at anywhere from $1 billion to $2 billion annually. This white paper examines an enterprise view of data – with an analytics framework that enables governments to move quickly and detect fraud at a significantly lower cost. The paper also discusses the cultural, technical and regulatory barriers to be overcome, as well as the lessons learned from implementing an enterprise approach in state government.

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