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Social Detection [Shared]

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by

Ali Alatas

on 27 February 2017

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Transcript of Social Detection [Shared]

Michael Petrie
Scott Catron
Forget stakeouts, these private eyes find fraud using social media
The Broad Problem
Unnecessary Claim Payments
NICB and Texas Dept. of Ins.
$80 Billion annual fraudulent claims
10% of property/casualty claims = Fraud
$700-1300 per family/per year
Workers’ Compensation - $7.2 Billion
Michael Petrie
Scott Catron
3 largest conundrums with online investigations
Limited
Time
"Noise"
Missed Information
Missed Information
"Noise"
Search Engine
Facebook Search
Full transcript