Fraud, Waste and Abuse can threaten your organization at multiple points of vulnerability.
Focusing on a single channel or line of business can hinder management visibility and allow
fraud to go undetected. A single, holistic management framework that integrates disparate
detection systems with alert and case management can automate crime prevention and help
protect your organization from financial and reputational loss. Leveraging fraud detection
systems can reduce risk while helping improve analyst efficiency.
In this session you will have an opportunity to hear from some of your peers on how they have
addressed fraud, waste and abuse in their respective organizations. IBM will also host a
discussion on how to build an analytic model for fraud waste and abuse detection, the
methodology we use to detect fraud and industry leading analytic building techniques that you
can leverage in your organization.
IBM was positioned in the Leaders quadrant for Global Business Intelligence and Performance
Management Service in February 2012 by Gartner, Inc. Along with industry recognition, we
have extensive experience helping organizations manage the issues associated with fraud. In
this seminar, we draw on this experience to clarify the process of detecting fraud and preventing
it before it occurs.
Ed Rounds' and Rob McGinley's Presentations
Veterans Affairs Presentation 1
Veterans Affairs Presentation 2