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The Anatomy of Public Corruption

Accenture Empire Strikes - The San Bernardino Tragedies

https://www.accenture.com/us-en/success-san-bernardino-county-calfresh-fraud-analytics.aspx The San Bernardino County Transitional Assistance Department (TAD) chose to work with Accenture to gain greater efficiency and effectiveness in identifying fraud and non-compliance among CalFresh participants. The team built analytic models that would strengthen detection, improve prevention and maximize insights. For example, the team would run models on the all cases, score and rank the cases and look deeper at the top 10 percent to see if there was a high number of known fraud cases appearing at the top of the list. After refining the model and changing algorithms based on the findings, the team saw a major leap in the “hit rate” of fraudulent cases—moving from 6.1 percent to 20.8 percent.
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