Prevent financial crime, improve operational efficiencies and enhance profitability.
Reduce expenses, combat fraud and achieve greater operational efficiency across multiple lines of business.
Protect your revenue, maximize operational efficiencies and enhance your ability to predict and prevent fraud.
Ensure appropriate access to health care, carry out health and disease management programs, and proactively reduce health care fraud.
Enhance investigations, derive insight from complex data sets, and combat fraud, waste and abuse.
Do business securely and profitably by better understanding your customers, employees and vendors.
Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.
Reduce financial and reputational risk by complying with evolving regulations and streamlining due diligence.
Make informed decisions by identifying, authenticating, investigating and monitoring individuals.
Increase workflow efficiencies, gain greater insight into debt portfolios, collect more in less time and achieve greater profitability.
GBI director receives national award for contributions to the criminal intelligence profession
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A Victim Himself, Georgia’s Revenue Commissioner Tackles Tax Fraud
Big Data and Law Enforcement: Was ‘Minority Report’ Right?,
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Indiana tax refunds held pending identity quiz
Are You Ready for a Driver’s License for the Internet?
ID Thieves Target More Tax Refunds
State tax refunds subject to new ID check
How States Are Cracking Down on Small Business Tax Cheats
To Catch Tax ID Thieves, States Turn to Big Data
Facebook helps police connect dots in Wells Fargo fraud case
New state program stops $1M in tax fraud
Can Facebook help solve cold cases?
WTOP Focuses on Tax Fraud
Government using innovative ways to discover risk
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