Virtual Special Investigations Unit (SIU) Sample Clauses

Virtual Special Investigations Unit (SIU). Pondera’s virtual SIU, consisting of certified fraud examiners, program experts, program integrity managers, and former federal and state law enforcement staff who remotely design the system, train your users, support the implementation, participate in your enforcement planning and review sessions, and deliver investigative reports. FDaaS, as an existing cloud‐based software as a service data analytics solution, drastically reduces implementation timelines and risk. Its configurability ensures that you receive a system customized to your specific requirements. Its ease‐of‐use makes a system that your users will quickly learn and use. And its self‐learning capabilities will continue to improve over time to identify new and emerging fraud trends. FDaaS is an existing solution that we will configure to meet each State and program’s unique requirements. In the response to this RFP, we include a number of screenshots from the existing solution to illustrate existing functionality. Please note that we have scrambled or blocked any PII data in the screenshots. FDaaS provides an intuitive dashboard with participant profiles, alerts, grids, and ScoreCards. FDaaS is a true automated detection and alerting system, versus traditional Information Technology tools that require you to search for data anomalies. The system ingests your data, combines it with third party consumer and business data, and then runs every transaction through a set of procedural and prediction models and data analytics. Pondera’s FDaaS is being used in 5 states: California, Iowa, Georgia, Nevada and Pennsylvania and multiple programs that include Medicaid, Unemployment Insurance, SNAP, Tax and Revenue, and Integrated Eligibility. Mandatory Minimums
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INC. 46 BAESMAN PRINTING CORPORATION 47 BANK OF COMMERCE & TRUST COMPANY 48 BATON ROUGE AREA CHAMBER PROFIT SHARING PLAN 49 XXXXXXX XXXXXX COMPANY LLC 50 XXXX TOYOTA CORP. 51 BEECHMONT PRESS, LLC 52 XXXX INC. 53 BELL CORP. 54 XXXXX COMPANY, INC. 55 BENESYS, INC. 56 XXXXXXX, XXXXXXX, XXXXXXX AND DAVIS APLC 57 BEST BUY 58 BIGSTON CORPORATION 59 BIOMEDICAL RESEARCH FOUNDATION 60 BISON GEAR ENG. CORP 61 BOC XXXXXXX, INC. 62 BOISE CONVENTION & VISITORS BUREAU PROFIT 63 BOISE METRO CHAMBER OF COMMERCE 64 BOSE CORP. 65 XXXXXX AND XXXXXX P.A. 66 XXXXXX & XXXXXXXX CORPORATION 67 XXXXX XXXXX COMPANY 68 BROOK FURNITURE RENTAL INC. 69 XXXXXXXXXX HOLDINGS, INC. 70 BROWN AND XXXXXXXX PLAN SPONSOR 71 BUCKEYE PIPE LINE SERVICES COMPANY 72 XXXX-O-MATIC CORPORATION 73 X.X. 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INC. 119 EDISON ELECTRIC INSTITUTE INC. 120 EET CORPORATION 121 XXX XXXXX 122 ELKAY MANUFACTURING COMPANY 123 ELMER'S PRODUCTS INC. 124 EMPIRE LEVEL MANUFACTURING CORP. 125 ENERCON ENGINEERING, INC. 126 ENERGY EAST CORP. 127 ENERGY NORTHWEST 128 XX XXXX GROUP, L.P. 129 ERICSSON INC. 130 XXXXX XXXXX GLOBAL INC. 131 E-S PLASTIC PRODUCTS INC. 132 FATHER XXXXXXXX'X BOYS' HOME 133 XXXXXXX COMPANIES, INC. 134 FERRO CORP. 135 XXXXXX & COMPANY, INCORPORATED 136 FITCH, INC. 137 FIVE STAR DISTRIBUTING, INC. 138 XXXXXXXXX & XXXX 139 FOREMOST FARMS USA 140 FOREST LABORATORIES, INC. 141 FLORIDA CHAMBER OF COMMERCE 142 FLORIDA GAS TRANSMISSION COMPANY 143 FLO-TORK, INC. PLAN SPONSOR 144 FOX CITIES CHAMBER OF COMMERCE & INDUSTRY 145 XXXXX X. XXXX COMPANY 146 FREEPORT MCMORAN / XXXXXX DODGE CORP. 147 XXXXXXX DENVER, INC. 148 GERLIN, INC. 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