Posts Tagged ‘ public sector ’

Nick Mothershaw, Director Identity and Fraud Solutions, discusses the Fraud Report 2013

Join the webinar for first-hand analysis of the past 12 months and emerging fraud trends.[ READ MORE ]

Real-time electronic validation benefits more than 50,000 residents and helps ease local authority overheads

First-hand local authority case study outlining the successful implementation of our Authenticate solution.[ READ MORE ]

Using Financial Strategy Segmentation to analyse the impact of fraud

To get more in-depth insight into the behaviour of some of Britain's most financially-stressed groups, we have provided Financial Strategy Segment (FSS) analysis in the Fraud Report 2013.[ READ MORE ]

Current account fraud falls as mortgage fraud rises for sixth successive year

Fraud figures predicted to rise throughout 2013.[ READ MORE ]

The law has changed – sub-letting fraud is now a criminal offence

New legislation makes it more straightforward for local authorities and registered social landlords to deal with fraudsters and also means that information can be used more effectively to successfully tackle illegal sub-letting.[ READ MORE ]

Hunter fraud system enhanced

Hunter, Experian's industry-leading data-sharing fraud prevention software, has been enhanced to improve its performance and efficiency for anti-fraud operations. [ READ MORE ]

Underpinning fund-raising support for thousands of charities and community groups

Experian expertise underpins commitment, confidence and trust in supporters and donors of charities and community groups.[ READ MORE ]

Cost-effective recovery routes to social-housing tenancy fraud

Data-sharing is critical to preventing social housing fraud, but there are also differing routes to the cost-effective recovery of fraudulently sub-let homes. We outline two hugely successful case studies. [ READ MORE ]

Are you aware of the impact of RTI on your payroll when it becomes a mandatory requirement this year?

RTI will be a mandatory requirement from HMRC in 2013. All organisations using Bacs for payroll are obliged to ensure their payment systems can handle the extra demands.[ READ MORE ]

Graphic – Tackling the Public Sector’s £20 billion fraud, error and loss iceberg

Analysis, trends and best practice for public sector bodies.[ READ MORE ]