Fraud at government agencies is growing at an alarming rate and includes activities like the "social engineering" of call center personnel, "water-holing" schemes, phishing attacks and applications for undeserved benefits. Call data records, XML forms and structured data residing in a database are all sources of information that can be used to analyze and detect fraud.
Splunk provides multiple checks to monitor and proactively prevent fraud by:
- Using trended statistical analysis
- Applying logic to data collected in forms and watching for illogical patterns
- Performing look-ups to external sources of data
- Automatically interacting with other systems based on the search results
Thousands of private sector companies in the telecommunications, education, and financial services industries rely on Splunk to protect them against financial losses from fraud.