Using Link Analysis to untangle fraud webs

Posted by Douglas Wood, Editor. NOTE: This article originally appeared HERE by Jane Antonio. I think it’s a great read… Link analysis has become an important technique for discovering hidden relationships involved in healthcare fraud. An excellent online source, FierceHealthPayer:AntiFraud, recently spoke to Vincent Boyd Bryant about the value of this tool for payer special … More Using Link Analysis to untangle fraud webs

Perhaps a nice change at NICE Actimize?

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Though not publicly released, news out of NICE Actimize is that long-time CEO Amir Orad is leaving the company effective May 1. Indicative of the ‘what a small world this is’ nature of the financial crimes technology marketplace, former Pegasystems co-founder and head of Americas for BAE Systems Detica, Joe Friscia, … More Perhaps a nice change at NICE Actimize?

Part 2: Investigating the Investigations – X Marks the Spot

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Part One of this series is HERE. Most of the financial crimes investigators I know live in a world where they dream of moving things from their Inbox to their Outbox. Oh, like everyone else, they also dream about winning the lottery, flying without wings, and being naked in public. But … More Part 2: Investigating the Investigations – X Marks the Spot

Investigating the Investigations.

Posted by Douglas Wood, Editor. I recently read an excellent new book called Fraud Analytics by Delena Spann.  Ms. Spann is with the U.S. Secret Service, Electronic & Financial Crimes Task Force and is often called upon by colleagues and peers to provide presentations and professional speeches on financial fraud analysis, ethics, fraud examinations and fraud data … More Investigating the Investigations.