Fraud referral screening

Claims screened for fraud indicators before payment

Insurance BPORiskAnalysisSnowflake, Box, ServiceNow
How a run goes
The steps this agent takes, in order, and what each one leaves behind.
Reads the claim and the claimant's history

Screens each claim against the fraud indicators: timing, prior claims, provider patterns and inconsistencies in the statements

Applies the indicators and scores the claim

Drafts the referral to the special investigations unit with the indicators and the evidence

Drafts the referral and logs the outcome

Reports referrals and outcomes by indicator so the screening improves

Works inSnowflake, Box, ServiceNow

What it does

  • Screens each claim against the fraud indicators: timing, prior claims, provider patterns and inconsistencies in the statements
  • Drafts the referral to the special investigations unit with the indicators and the evidence
  • Reports referrals and outcomes by indicator so the screening improves

Connects to

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