Fraud Analytics

Using Data to Detect and Prevent Fraud in Government

Government agencies are losing billions each year at the federal, state and local levels of government due to improper payments and outright fraud. Fortunately, there are new data-driven approaches to detecting and preventing fraud.

The Performance Institute is pleased to offer its highly successful Fraud Analytics for Government program. Attendees include auditors, financial managers, program managers, procurement and contracting officials, risk managers, and management analysts from all levels of government.

You will learn how to use existing government data streams and systems to detect and prevent fraud and improper payments in a number of program settings. Our forum will also concentrate on tailored strategies for addressing procurement fraud, tax fraud, benefits fraud, and improper payments.

BONUS: You can also earn CPE and PDU continuing education and certification credits by attending the Fraud Analytics forum.

Don’t delay – each day that you are not using the latest approaches in data analytics to prevent fraud and improper payments is another day that your agency is potentially losing funds.

AGENDA: Monday, October 23, 2017

Best Practices for Launching and Managing a Fraud Analytics Initiative in Government

Integrating Fraud Risk Assessments with Data Analytics Initiatives

Implementing Simple Fraud Analytics Strategies with Transactional Testing

Using Data Analytics to Set Priorities for Audits, Fraud Prevention, and Detection

Case Study: Using Fraud Analytics to Reduce Improper Payments

Case Study: Using Fraud Analytics to Reduce Procurement Fraud

Case Study: Using Fraud Analytics to Reduce Tax Fraud

See full agenda


2101 L St. NW, Suite 440, Washington, District of Columbia, 20037, United States

  • Conference
    October 23, 2017
    8:00 am - 5:00 pm
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