Past Bobo Project

Outsource some of your fraud analytics to a credentialed actuary

Proprietary approach to identifying fraud in retail transaction data

Customer metrics for “fraud likelihood” based on historical transaction patterns, customized for your data

Proactive investigations of transactional data to predict fraud

Evidence collection and presentation for suspected fraud

Expert witness testimony, in analysis of transactional data

Independent review of existing internal fraud analytics techniques, with targeted suggestions for improvements

Analysis, at both a micro- and macro- level, of employee rewards and consumer rewards programs, with an eye on detecting fraud