America's Social Services agencies have the important task of managing a wide variety of facilities and service providers in health and community care programs. These programs often see to the needs of particularly vulnerable populations including foster children and the elderly. Unfortunately, bad actors can view these programs as opportunities to maximize revenues while providing sub-standard, non-compliant services, putting these populations at risk for harm.
Pondera's System, built "by investigators, for investigators", offers an extremely powerful, yet easy-to-use system to track and measure program compliance and citations in Social Services programs, which may lead you to fraudulent or non-compliant service providers. Our integrated system spans detection, investigation, and enforcement.
Detect Compliance Issues
Fraud Detection as a Service (FDaaS): Core detection system that includes over 30 Alerts, Prediction Models, and Geospatial Analysis Maps designed specifically for monitoring compliance in Social Service programs. Detects anomalies and trends for complaints and citations. Identifies provider financial stress issues such as liens, levies, bankruptcy filings, market risk, and long distance administrators.
Investigate Compliance Issues
SuperSearch: Search the FDaaS database and integrated public records databases for information on program providers, associates, affiliates, and more. Hyperlink to Provider Profiles for more information such as fraud indicators, alert history, geospatial maps, and Google Street View of locations.
Network Analyzer: Visually explore associations and network linkages between and among providers and their staff. Use pre-built templates for issues such as corporate associations, shared administrators, and shared mailing addresses. Save and share maps with fellow analysts and investigators.
Social Media Analyzer: Discover connections, associations, and investigative data through analysis of social network sites, blogs, and other on-line services. Save newly discovered links to your link analysis charts or open cases.
Enforce Program Regulations
Case Tracker: Create, manage, collaborate, and report on cases generated by Pondera or through complaints, tips, or other automated systems. Add notes, documents, and images to your cases.
Intel Reports: Request in-depth investigative reports from Pondera's Special Investigation Unit (SIU), staffed by certified fraud examiners, former program integrity staff, and former law enforcement agents. Reports include behavioral, link, and social network analysis.
Executive Dashboard: Easily review the results of your detection and enforcement activities via a graphical management reporting system. Analyze your program's most frequent Alerts and trends over time.
Pondera's entire suite of tools is fully integrated, passing data and leads between the detection, investigation, and enforcement modules. Your analysts and investigators access the system through a secure Internet Browser. Additional advantages of Pondera include:
- Rapid Deployments : Go live in as few as 120 days
- Cloud Infrastructure : No need to buy hardware or software
- Machine Learning : Identify emerging fraud trends with constantly improving algorithms
- Integrated Third Party Data : Validate identities, incarceration status, addresses, criminal histories, and more with pre-tested consumer and business databases