Fraud Analytics For Government

Best Practices in Using Data Analytics to Detect and Prevent Fraud and Improper Payments

• Fraud Detection: Identify where fraud is most likely occurring - and ways to improve internal controls to prevent it
• Improper Payments: Use data analytics to uncover which payments are likely improper and recover those funds
• Benefits And Procurement Fraud: Examine specialized strategies for detecting and preventing fraud in a variety of benefit programs and procurement settings

Using Data To Detect And Prevent Fraud In Government

Government agencies are losing billions each year at the federal, state and local levels of government due to improper payments and outright fraud. Fortunately, there are new data-driven approaches to detecting and preventing fraud.

The Performance Institute is pleased to offer its highly successful Fraud Analytics for Government program. Attendees include auditors, financial managers, program managers, procurement and contracting officials, risk managers, and management analysts from all levels of government.

You will learn how to use existing government data streams and systems to detect and prevent fraud and improper payments in a number of program settings. Our forum will also concentrate on tailored strategies for addressing:

• Procurement fraud Tax fraud
• Benefits fraud Improper Payments

BONUS: You will also earn CPE and PDU continuing education and certification credits by attending the Fraud Analytics forum. Don’t delay – each day that you are not using the latest approaches in data analytics to prevent fraud and improper payments is another day that your agency is potentially losing funds.

This event is now available in-class or live-streamed online!