"Although I think it is great that analytics is getting its time in the lime-light (and we all know some execs won't do anything until McKinsey tell them to) I'm very sceptical about their findings and get the impression they are trying to…"
Detica NetReveal for insurance fraud uses a combination of an insurer's claims data, policy data and third party data to create social networks. Social networks are bounded networks of people who share data or links.…"
Predicting insurance fraud has a number of difficulties but the main issue is that when you build a historical model on known frauds the only frauds you know about are those that were investigated for fraud. Typically only a…"
"I can certainly say a lot of good things about where I work - Detica. We are a mid-sized consultancy with offices in the UK and US concentrating on information intelligence. A lot of our work revolves around our social network analysis software…"
Credit card fraud, tax avoidance, telephone crime and others are growing globally. Law enforcement agencies are turning to mathematics and statistics to isolate criminals, so it’s now lucrative for Analysts to help society become safer and fairer.