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.
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.