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Fraud-busting tools
Public sector fraud hit the headlines recently when credit-checking company Experian was selected by the Government to crack down on benefits fraud. While cutting Britain’s estimated £5.2 billion fraud bill is now more than ever an attractive idea, there are questions of privacy being raised by groups such as Big Brother Watch about directly involving the private sector. Jose Maria Sanchez de Muniain speaks with fraud specialist Paul Eagles of global analytics company SAS about some of the tools used by the finance sector, and finds out some of the challenges involved in placing these types of tools in the public sector.
File:
BAPCO Sept2010 p30.pdf
(120k)
