Public Sector

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Hybrid Risk: The truth behind first party fraud...

Understanding and managing first party fraud Background/Definitions Wherever merchants, lenders, service providers, government agencies or other organizations offer goods, services or anything of value...

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Surveillance, staging and the fraud lifecycle...

Imagine the following scenario: an attacker acquires consumers’ login credentials through a data breach. They use these credentials to test account access and observe...

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Taking the risk out of your tax refund process...

Tax return fraud: Using 3rd party data and analytics to stay one step ahead of fraudsters By Neli Coleman According to a May 2014...

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Data Insights for Good...

By: Barbara Rivera Every day, 2.5 quintillion bytes of data are created – in fact, 90% of the world’s data was created in only...

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Big data can unlock the future of fraud prevention...

More than 10 years ago I spoke about a trend at the time towards an underutilization of the information being managed by companies. I...

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Managing fraud in a mobile world...

By: Maria Moynihan Mobile devices are everywhere, and landlines and computer desktops are becoming things of the past. A recent American Marketing Association post...

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Keep service levels up by improving revenue streams...

By: Maria Moynihan As consumers, we expect service, don’t we? When service or convenience lessens or is taken away from us altogether, we struggle...

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Effectively reach and connect with voters...

By: Maria Moynihan At a time when people are accessing information when, where and how they want to, why aren’t voter rolls more up...

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6 Key Predictions on How Data Breach Concerns Will Evo...

By: Maria Moynihan In less than a year, my information has been compromised twice by a data breach.  The companies involved varied significantly by...

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Improving crime prevention and awareness with data and...

By: Maria Moynihan Crime prevention and awareness techniques are changing and data, analytics and use of technology is making a difference. While law enforcement...

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The many challenges with tax refund fraud detection...

Billions of dollars are being issued in fraudulent refunds at the state and federal level. Most of the fraud can be categorized around identity...

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How to optimize debt recovery with minor information a...

By: Maria Moynihan Government organizations that handle debt collection have similar business challenges regardless of agency focus and mission. Let’s face it, debtors can...

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Four Ways to Address Fraud in the Public Sector...

By: Maria Moynihan Cybersecurity, identity management and fraud are common and prevalent challenges across both the public sector and private sector.  Industries as diverse...

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Solutions to Top 5 Business Challenges of Public Secto...

By: Maria Moynihan Reduced budgets, quickly evolving technologies, a weakened economy and resource constraints are clearly impacting the Public Sector, but it’s not all...

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Find Fraud and Prevent Waste...

By: Maria Moynihan A recently-released staff report prepared for the House Oversight and Government Reform Committee revealed that nearly 17,000 efficiency and process improvement...

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