Connecting the Dots: Network-Based Analytics in the Fight Against Serious and Organised Fraud | Hosted by Quantexa

Serious and organised fraud presents a growing challenge for the public sector, exploiting fragmented data, complex corporate structures and cross-jurisdictional activity to evade detection. Investigators are increasingly required to move beyond siloed analysis and develop a holistic view of risk across people, businesses and transactions.

This session explores how network-based analytics enable public sector organisations to connect and contextualise data from multiple sources, transforming disparate information into actionable intelligence. Using practical examples from the investigation of insolvency-related fraud, the presentation demonstrates how technologies such as Quantexa support the identification of hidden relationships, prioritisation of high-risk cases and exposure of organised criminal networks operating at scale.

Delivered by John Harms, Head of Government Solutions at Quantexa, the presentation will focus on how network intelligence strengthens investigative decision-making, supports more effective collaboration, and enhances an organisation’s ability to disrupt serious fraud rather than simply respond to it. Attendees will gain insight into how advanced analytics can be operationalised within public sector environments to improve outcomes, resilience and public confidence in counter fraud efforts.