Rely on us to help you prevent fraud, waste, and abuse in your program
Thomson Reuters Fraud Detect offers a comprehensive fraud, waste, and abuse solution that seamlessly combines agency data with Thomson Reuters CLEAR public records data to deliver valuable information with program analytics – providing your agency the tools that help you ensure life-sustaining resources are provided to members of your community who need it most.
Streamline and strengthen your benefits process with enhanced fraud analytics and case management
Using Fraud Detect, streamline your program while removing risk with both identity verification and enrollment process. Improve standards of integrity in reporting fraudulent activities and patterns of program abuse with combined data matching against historical program data. Identify program vulnerabilities where fraud and abuse could occur.
Access both visual maps and traditional chart and table displays within Fraud Detect to easily reveal and flag any unusual transactions, travel patterns, or out-of-state usage. Leverage these detailed visualizations to help you to investigate, discover, and document fraud, waste, and abuse trends.
Review your program data, household details, retailer information, real-time incarceration data, and integrated CLEAR public records all within Fraud Detect for a comprehensive profile of each program participant.
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Understand how Thomson Reuters solutions for SNAP & TANF can help you identify fraud schemes and accurately distribute benefits to families and individuals in need. Fill out the form and one of our experts will contact you to schedule a quick consultation.
Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other pur- pose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.