Fraud, Waste & Abuse
Despite new anti-fraud legislation and increased emphasis on fraud, waste and abuse prevention in both the public and private sector, the problem continues to grow. Criminals know the system and how to stay a step ahead of investigations and countermeasures. Until now, the options for fighting waste, fraud and abuse have either been ineffective or cost-prohibitive - or both.
TraceMining™ is an innovative Geographic Network Analytics (GNA) tool designed to visually and analytically help you identify fraud, waste and abuse. Whether you use it alone or in combination with traditional fraud prevention strategies, TraceMining is designed to help you identify suspicious and potentially fraudulent activities before the first payment is ever issued.