Using Graph Analysis to Root Out Complex Fraud Rings

By Denise Johnson | November 15, 2016

  • November 15, 2016 at 2:58 pm
    Michael R. Murray says:
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    What the author calls “graph analysis” is actually old news better known as “link analysis” in the law enforcement and anti-fraud communities. And, property/casualty insurance companies do in fact have access to other companies’ data for purposes of claim settlement and fraud detection. (See ISO ClaimSearch; see also the NICB — National Insurance Crime Bureau.)

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