Our talented Praescient analysts are proud to release a brand new video demonstration focused on a compelling commercial use case. Our analyst presents a workflow for detecting and defeating employee fraud networks within the gaming industry. Using the Semantica analytic platform, the Praescient analyst demonstrates how casino officials can integrate disparate internal data sets to identify employees who exploit their privileged access to sensitive information for personal and financial gain. While this scenario is based on real events, all data has been notionalized and does not reflect any actual occurrences of fraud.
Casino Employee Fraud
This demo has also been posted to our Analysis Demo Library. You can find many more videos there that display Praescient’s diverse analytical workflows.
Praescient Analytics is a Veteran-Owned Small Business that delivers training, data integration, platform customization, and embedded analytical services in partnership with leading technology providers. Praescient’s teams of analysts and engineers provide comprehensive solutions to federal and commercial clients engaged in critical defense, law enforcement, intelligence, cyber security, financial, investigative, and legal analytics missions.