Fighting Fraud with Analytics: A Lesson from Brazil
Fighting fraud has never been easier.
Fighting fraud has never been easier.
No one likes a sneaky con artist – especially one that is ripping off the government. So the challenge is: how do you track down these elusive figures and make sure they’re stopped? Believe it or not, GIS can help the government discover and locate possible fraudulent activity that pure data and charts can’t showRead… Read more »
Redundant federal programs are leading to billions in waste. Even worse, the Government Accountability Office says in their new report that the government is slow to adopt reforms to fix the problem. Nikki Clowers is a Director of Financial Markets and Community Investment Issues at GAO. She told Chris Dorobek on the DorobekINSIDER program thatRead… Read more »
Why is it so hard for government to look for resources that already exist? As someone who’s managed social media accounts for the government I understand the challenge. The inclination is still for the need to “own” and “create” rather than collaborate. Even when it comes to training videos or conference entertainment, there is noRead… Read more »
One of our favorite movies here at Who is the IG? is Network, a 1976 movie about a floundering evening news program that is about to be canceled due to low ratings. The anchor, so upset that he is going to be fired in two weeks, resorts to announcing that he will commit suicide onRead… Read more »
This is the sixth post in our GovLoop May Blog series, exploring how to break down silos in government. Our first post focused on the “trusted leader” and the traits required for leadership across government. Our second post explored collaboration strategies on your team. Last week, we looked out to the future, and how toRead… Read more »
What is awesome – in a negative sense – about what is described in this post is the fact that abusive cultures such this are allowed to flourish in the first place. Over the past month and a half I have been working with Serene Teffaha and others as a result of disclosures that pointRead… Read more »
By Andreas Muno Commuting and her virtual sister were main topics of our last post. In our last post of this blog series, we shall look at advantages of mobilized money transfers, how mobile technology may help preventing fraud and abuse or just improve efficiency of public benefits systems, and what other public mobile experiencesRead… Read more »
What would your agency do with $100 million dollars or even tens of thousands more? Agency funds are lost to fraud every day. The Fraud of the Day forum highlights real stories and what you need to know to help fight fraud. Visit the FraudoftheDay.com forum to learn more and sign up to receive dailyRead… Read more »
While the saga around the Penn State sexual abuse scandal will, and should, continue as people come to terms with the horrifying series of events that transpired, I find myself looking for any good that can come from this disturbing series of (in)actions of those in positions of authority. What happened in Happy Valley isRead… Read more »