FraudIT
Organized fraud in the UI industry goes largely undetected, and most cases are discovered by chance, rather than by design. While there are no national statistics regarding the amount of UI benefit dollars taken by these schemes, the nationwide impact is likely to be massive. Uncovering just a small fraction of organized fraud cases would yield a healthy return to any state. Aware's Fraud Investigation Tool (FraudIT) drives the fraud detection capabilities of all four Aware modules, and enhances your agency's ability to seek out fraud by looking for patterns in your data that might reveal an organized attempt to defraud your system.
In some fraud cases, claims are filed with stolen social security numbers. In others, claimants report real wages from fictitious companies. FraudIT utilizes a powerful data engine and several auditing methods to recognize patterns in disparate data that could point to fraudulent activity. Put a stop to the criminal assault on your UI system by adding the crime-busting analysis of FraudIT.