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DATA
Act:
Enabling
Government‐Wide

        Predic9ve
Analy9cs





    Contacts:

    Antonia
de
Medinaceli,
Director
of
Fraud
Analy9cs

    •  antonia@datamininglab.com


    Isaiah
Goodall,
Director
of
Business
Development

    •  goodall@datamininglab.com


    Gerhard
Pilcher,
Vice
President
and
Senior
Scien9st

    •  pilcher@datamininglab.com

                         1

RADR
–
Return
on
Investment

Workers
Compensa0on
Fraud
‐


           Workers’
Compensa9on
Fraud

Predic0ve
Modeling
Tool

                           October
2010
–
June
2012

Time
Period

                           (~1.5
years)

                           94
cases
ini9ated
and

Cases
Ini0ated
/
Closed
   under
inves9ga9on;


                           12
cases
closed

                           $8
Million
+
(recoveries,

Cost
Savings
and

                           res9tu9ons,
and
cost

Recoveries:

                           avoidance)
since
October

                           2010






                                                                                              2

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USPS
OIG
Agency
Data
(DATA
Act)


                                      More
informa0on–
Higher
Confidence

                                      Universal
data
set
–
find
fraud,
waste,

                                      and
abuse
across
mul9ple
agencies


                                      Contract
Fraud
RADR

                                      •  Score
all
USPS
contracts
for
risk
of

                                         fraud,
waste,
or
abuse

                                      •  35
metrics

                                      •  74%
ac9onable
leads



USASpending.gov
/
FPDS


Less
informa0on
–
Lower
confidence


•  7
metrics

•  No
payment
data

•  Incomplete,
not
always
reported