Government
An annual census of fraud against the Commonwealth by the Australian Institute of Criminology recently determined 590 convicted cases of fraud against federal entities last year, with fraud potentially costing the government $1.7 billion annually.
The Challenge
Government departments responsible for the management of grants and funding for community programs have a responsibility to conduct due diligence on the requests for funds.
The Solution
The Insight Portal™ supports and drives collaborative workflows for all users from call center data entry staff to triage and the investigators. The single common interface has an adaptable security model to control data permissions and access.
The Applications
Case Management - Full case lifecycle management from call center reporting through to triage and investigation.
Due Diligence - Leverage open-source information for discovery of non-obvious links between clients and third parties.
Service Provider Fraud Detection - Search and link across multiple investigations to find anomalies in supplier costs and associations with clients.