Public Sector

The Public Sector

The public sector is giving increasing emphasis to their anti-fraud strategies with a strong association in social responsibility and commitment (see ANAC). Nevertheless, the high number of services and the variety of possible fraud patterns are the main difficulties in setting up a strategy.

Detection rules

Our anti-fraud offering for the public sector provides fraudulent behavioural models as well as “turn-key” detection rules, packaged in specific BAE Systems Advanced Intelligence applications for the Italian Public Administrations, that:

  • Automatically identify entities (e.g.: Beneficiaries, Tax Payers, Social security services and numbers, etc.) in anomalous relationships or with high fraud risk
  • Notify the investigation teams with high risk cases and evidences
  • Risk-score any new application for social security services based on risk profiles of the requiring and linked entities, third parties and internal information.

 

 


For more insights on our technical solutions we suggest our Partners section and Fraud Week. Please contact us for more information.