Developing an End to End Fraud Solution for Government Agencies (April 12th, 2012, 9:00 AM to 12:00 PM)

According to the Association of Certified Fraud Examiners, U.S. organizations lose an estimated 7 percent of annual revenues to fraud. This percentage indicates a staggering estimate of losses (around $994 billion) among organizations, despite an increased emphasis on anti-fraud controls and recent legislation to combat fraud.

Detecting, prioritizing, remediating and preventing fraudulent activity is not easy. Given the huge volume of data involved, resource and process limitations have forced many organizations to rely on “pay-and-chase” strategies.

Recognizing the ultimate impact that fraud and abuse have on such organizations, IBM has developed a sophisticated, comprehensive strategy of both proactive and retrospective fraud detection. Please join us for a discussion of this approach and of the tools that can help organizations to implement it.

For presentation slide decks, please write to: ASCdc@us.ibm.com

James Parry Audio

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Washington D.C., United States

IBM
600 14th Street, NW
Washington D.C.,
United States

Agenda
Time Description
8:30 AM - 9:00 AM Continental Breakfast and Check-In
9:00 AM - 9:15 AM Welcome: Frank Stein, Director, Analytics Solution Center
9:15 AM - 9:45 AM Fraud Prevention: IBM's Signature Solution
Shaun Barry, Global Leader for Fraud Management Solutions
9:45 AM - 10:45 AM Fraud Prevention In Action: A Demonstration
Bernard Beekman, Analytics Solution Center Architect
10:45 AM - 11:00 AM Break - Light Refreshments Provided
11:00 AM - 11:45 AM Predictive Analytics and Fraud Prevention
James Parry, Predictive Analytics Solution Architect
11:45 AM - 12:00 PM Conclusions and Q&A: Frank Stein, Director, Analytics Solution Center