Public sector counter fraud team
National counter-fraud team standardises on Clue to unify intelligence, enable proactive detection, and boost fraud resilience through automated alerts and real-time monitoring.
How we supported a national counter fraud team in building a unified anti-fraud capability
A national counter-fraud team within a large public sector organisation utilises Clue to tackle fraud, bribery, and corruption, which threaten public finances on a large scale. Over 200 regional and central units collaborate via Clue, ensuring consistency and intelligence-sharing across the organisation.
Initially adopted by the central team, Clue has become a national standard for fraud case management and prevention.
Key challenges before Clue
- Ageing in-house systems with high maintenance costs and no upgrade path.
- Disjointed data sources and inefficient disclosure processes.
- Limited ability to measure and coordinate impact nationally.
Now with Clue
- Transition from reactive to proactive fraud detection.
- A unified intelligence platform connects local and national teams.
- Automated case file production enhances transparency and speed.
Clue’s deployment has enabled this organisation to integrate AI-led alerts and real-time fraud monitoring, boosting its fraud resilience.
Book a consultation today to learn how Clue can help transform your operations in intelligence and investigations.
