Taking two or three points of data that are known to be fraudulent — usually seen in combination — there’s a high probability that criminal activity has occurred. For example, one of the tripwires is to examine a large percent increase of billings in a short amount of time. “These have been amazingly effective and targeted to avoid ‘false positives,’” Whitcomb said.
While agencies are aware of
Agreed things are missing and that they could be doing more. “One of the challenges is identifying these schemes and the gaps in the system,” Parente said. With a large amount of data, it can be both challenging and time consuming to take multiple data sets and target the ones that are actually criminal and fraudulent. Whitcomb also mentioned the problem of addressing fraud after the fact.
There needs to be a preventative method,
Another problem brought up by MITRE’s Payment Integrity Portfolio Leader Gordon Milbourn, is that agencies tend to focus only on their overseas chinese in europe data own unique issues and don’t look at the similarities agencies face. “There’s opportunities to join forces, share data and share resources,” Parente said. Many of the solutions are geared toward data analytics and its different uses.
Panelists discussed how agencies can
Refine their analytics approach. Part of this involves working with private sector companies and inter-agency collaboration. For example, the Office of case study exploration: autoscout24 Inspector General at Health and Human Services Department have developed a consolidated data access system which shares and pulls information from different states so law enforcement can work together and identify fraud schemes as they occur.
Finally, forums that bring together
Leaders from the government, industry and academia rich data can help spread and create discussion around best practices surrounding analytics. By being open to innovation and collaboration, agencies can leverage data analytics and target fraud in a quick and successful manner. Imagine you’re a police detective arriving on the scene of a suspected meth lab.
