Data Mining for Compliance
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Compliance Management
Data Mining

 

 

 

Elite Analytics LLC is an innovative consulting services firm based in Austin, Texas.  We specialize in providing data analytics solutions for compliance management. 

Ensuring compliance  involves many different activities, starting from  audit selection, audit execution, audit tracking, enforcement, collections, etc, and each of these stages involves making decisions.  The decision making process at each of the stages contribute to the efficiency of the overall compliance management program.  Any compliance management function requires manpower and other resources, and thus has associated labor and overhead costs.  Given that these resources are limited, making judicious allocation of these auditing resources is paramount.  Using advanced tools from data mining, applied statistics and machine learning, we bring efficiency to compliance management!

Our Mission: The mission of Elite Analytics is to leverage the power of "data driven" analytical methods to help organizations achieve greater efficiencies in their compliance management functions.

Application areas:

Tax Compliance: Audit Selection, Collections Management, Discovery

Insurance: Claim Auditing

Entitlement Programs: Medicare, Medicaid and Welfare Fraud and Abuse

Other non-compliance areas: Warranty Fraud and Abuse

NEWS

04/03/2006: Elite Analytics partners with 41st Parameter to deliver e-commerce fraud solutions.

For our latest white papers on Data Mining for Tax Compliance click here.

Produced in collaboration with SPSS

 
 
  

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