Preventing and Detecting Fraud, Waste and Abuse using Palantir Government and RDC

Having trouble watching this video? Click here to download in Windows Media format (.wmv). This video demonstrates how open source data from Regulatory Data Corp can be used inside Palantir to find fraud, waste and abuse. In the video we use RDC data alongside federal contract data from to find suspicious contracts. We find: [...]

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Mortgage Fraud

Mortgage fraud can take many forms, including: Securing multiple loans that exceed the value of the property Selling the same property multiple times to different buyers Dishonest appraisals resulting in inflated home values Schemes profiting from defaults on FHA secured loans Straw buyer schemes to conceal the true borrower from the banks or authorities According [...]

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