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Camden Council using Big Data Analytics to Fight Fraud

Camden Council using Big Data Analytics to Fight Fraud

The London Borough of Camden has utilized advanced data analytics over the past two years. Since implementing this system, Camden has identified many cases of subletting fraud. It also obtained better quality information than it has received from credit reference agencies. The borough also managed to save significant costs.

Out of the collaboration between the London Borough of Camden and a technology firm,  an analytics solution was established for the database. Data is now filtered into a single source called the Camden Resident’s Index (CRI).

This programme is based on the analytics platform. This allows for data integration, storage, master data management, big data and governance. 

CRI incorporates information from the electoral roll and matches it to data from the Department for Work and Pensions. Through this process Camden is also able to identify new residents who had not registered to vote.

This programme automates personal information checks with an effort to replace the biannual manual checking system. Thus, reducing the need for external credit reference checks. Quality grades are applied to different sources of data. This is so that more weight is given to more valid points such as the electoral register, and less weight would be applied to points such as library records.

The goal of this programme is to match data to its residents and produce a solitary method of looking up customers. The CRI system would help Camden avoid costs of going to credit reference agencies. The programme has provided Camden with higher accuracy in identifying fraud cases.

Through this CRI programme the Camden council found 752 properties that may have been illegally sublet. The fraud manager of the housing department is determined that they will consequently reclaim a quarter of the properties.  The savings are estimated at £18,000 per property. This results in a total £3.4 million.

With this information, Camden could also pinpoint cases of school admission fraud. It often happens that parents pretend to live in Camden in order to get their children into specific schooling.

Camden hopes to produce more predictive analytics moving forward with this CRI system. Camden’s IT business partner stated that they would like to target areas like social care.

The CRI system has aided the council in improving its efficiency and relevance. Camden Council person Theo Blackwell stated, “The Residents Index has proven its worth.. and it now contains more than 1 million relevant records.”

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Qlik’s vision is a data-literate world, where everyone can use data and analytics to improve decision-making and solve their most challenging problems. A private company, Qlik offers real-time data integration and analytics solutions, powered by Qlik Cloud, to close the gaps between data, insights and action. By transforming data into Active Intelligence, businesses can drive better decisions, improve revenue and profitability, and optimize customer relationships. Qlik serves more than 38,000 active customers in over 100 countries.

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CTC Global Singapore, a premier end-to-end IT solutions provider, is a fully owned subsidiary of ITOCHU Techno-Solutions Corporation (CTC) and ITOCHU Corporation.

Since 1972, CTC has established itself as one of the country’s top IT solutions providers. With 50 years of experience, headed by an experienced management team and staffed by over 200 qualified IT professionals, we support organizations with integrated IT solutions expertise in Autonomous IT, Cyber Security, Digital Transformation, Enterprise Cloud Infrastructure, Workplace Modernization and Professional Services.

Well-known for our strengths in system integration and consultation, CTC Global proves to be the preferred IT outsourcing destination for organizations all over Singapore today.

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Planview has one mission: to build the future of connected work. Our solutions enable organizations to connect the business from ideas to impact, empowering companies to accelerate the achievement of what matters most. Planview’s full spectrum of Portfolio Management and Work Management solutions creates an organizational focus on the strategic outcomes that matter and empowers teams to deliver their best work, no matter how they work. The comprehensive Planview platform and enterprise success model enables customers to deliver innovative, competitive products, services, and customer experiences. Headquartered in Austin, Texas, with locations around the world, Planview has more than 1,300 employees supporting 4,500 customers and 2.6 million users worldwide. For more information, visit www.planview.com.

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SIRIM is a premier industrial research and technology organisation in Malaysia, wholly-owned by the Minister​ of Finance Incorporated. With over forty years of experience and expertise, SIRIM is mandated as the machinery for research and technology development, and the national champion of quality. SIRIM has always played a major role in the development of the country’s private sector. By tapping into our expertise and knowledge base, we focus on developing new technologies and improvements in the manufacturing, technology and services sectors. We nurture Small Medium Enterprises (SME) growth with solutions for technology penetration and upgrading, making it an ideal technology partner for SMEs.

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HashiCorp provides infrastructure automation software for multi-cloud environments, enabling enterprises to unlock a common cloud operating model to provision, secure, connect, and run any application on any infrastructure. HashiCorp tools allow organizations to deliver applications faster by helping enterprises transition from manual processes and ITIL practices to self-service automation and DevOps practices. 

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IBM is a leading global hybrid cloud and AI, and business services provider. We help clients in more than 175 countries capitalize on insights from their data, streamline business processes, reduce costs and gain the competitive edge in their industries. Nearly 3,000 government and corporate entities in critical infrastructure areas such as financial services, telecommunications and healthcare rely on IBM’s hybrid cloud platform and Red Hat OpenShift to affect their digital transformations quickly, efficiently and securely. IBM’s breakthrough innovations in AI, quantum computing, industry-specific cloud solutions and business services deliver open and flexible options to our clients. All of this is backed by IBM’s legendary commitment to trust, transparency, responsibility, inclusivity and service.