Managers can access program statistics on leads, cases, and overall team performance
Managers review analytics, case progress, and outcomes with Pondera.
Pondera’s CaseTracker allows managers to easily track and manage cases and case files, get detailed team performance metrics, top alert violations, percentage increases, and important program information. Using team performance analytics, managers can allocate program integrity resources and view the results of their enforcement actions.
Managers use FraudCaster® to review Trends, patterns, clusters, and individual leads with their team with a comprehensive view of program participant’s eligibility information, alerts, behaviors, and transactions.
Our Special Investigations Unit provides intel reports to help support your efforts in particularly complex cases
Case management system integrates fraud alerts and enables workflow, case tracking, and reporting
Pondera’s cloud based integrated messaging system enables teams to share cases, files, and profiles within the dashboard and to create notes for profiles, alerts and cases
Measure case outcomes including cases pending, opened, and closed. Review return on investment by month, quarter, or year
Program data and 3rd party data are ingested and run through procedural and prediction models to detect previously known and unknown bad actors, schemes, and patterns. Data is vetted prior to analysis with our proprietary data profiler tool and assessed for completeness, efficacy, consistency, and usefulness.
Fully-integrated investigative case management imports cases from the fraud detection module or other sources and uses workflow and rules engines to route cases through your resolution process. The mobile application allows field investigators to review, record, and track cases while in the field.