Datatank Profiler presents a suite of revenue-generating fraud investigation solutions. With little or no resource from the local authority, we can profile and investigate customers with Single Person Discount claims, housing and other benefit claims and council tax arrears.
SPD Profiler presents a complete resource-free solution for identifying Single Person Discount fraud, removing the need for local authorities to conduct an annual cold canvas of SPD claimants.
An investigation of a typical SPD database would usually highlight a need for further analysis in 15-20% of cases. Acting on behalf of local authorities, Datatank are able to validate claims and identify fraud through a tailored process of correspondence with individuals.
We will provide the data, experience and total resource to quickly complete a full review, using the most up-to-date credit bureau financial data and the latest technology.
- SPD base screened against ACTIVE Credit Data
- Production and mailing of all outbound forms
- All returns reviewed and recorded
- ‘Real time’ work in progress and management reports
- No additional software or hardware required
- Compliance with the Data Protection Act
- Telephone helpline
- Local authority system updated
- Long term solution