White Paper

An Enterprise Approach to Fraud Detection and Prevention in Government Programs


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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