Government organizations are the second biggest targets of fraud after financial institutions. Not only does fraud impact the organization, but it impacts citizens and their trust in government. In 2021, $86 billion dollars of PPP loans found its way into the hands of fraudsters. On average, it takes almost two years to detect fraud when there is more than one conspirator, and those committing fraud are getting smarter every day, finding ways to go undetected.
Watch this webinar with experts from Avaap and Tableau to learn how data visualization and advanced analytics can be used to detect fraud, highlighting potentially fraudulent activities, so investigators can spend time and resources on situations that are more likely to be fraudulent.
Attendees will learn:
– How data visualization dashboards make it easy to identify fraud with drill-down features
– How to set up KPIs to detect fraud, such as duplicate addresses, phone numbers, and more
– How to stand up your own fraud detection dashboard