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To
Catch
a
Thief:
Figh6ng
Respondent
Fraud
Jared
Schiers
VP
Access,
Supply
&
Engagement
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 1 |
2. Respondent
accuracy:
How
eec*vely
do
the
answers
resemble
the
respondents
true
feelings?
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 2 |
| 3 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
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SSI
Conden*al
2013
Survey
Sampling
Interna6onal
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Conden*al
2013
Survey
Sampling
Interna6onal
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| 7 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
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SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 9 |
and
others
Deep
Blue
can
run
through
every
game
ever
played,
but
cant
conceptualize
new
strategies
Scalable,
but
not
quickly
adaptable
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 10 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 11 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 12 |
Mailing
address
Telephone
#
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
Bank
account
#
Photo
ID
| 13 |
Drivers license #
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 14 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 15 |
Over-qualica6on
Geographic
inconsistency
Survey
overlapping
Over-par6cipa6on
in
high
incen6ve
projects
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 16 |
Over-ac6ve
PaOerned
email
format
IPs
or
ISP
of
known
fraudsters
Consistently
odd
survey
length
Par6cipa6on
at
odd
6mes
| 17 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 18 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 19 |
1
in
20,000
4,000
in
20,000
Low
incidence
and
high
incen0ve
projects
are
vulnerable
to
fraud
abacks
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 20 |
The
longer
the
delay
between
account
registra6on
and
payout,
the
less
aOrac6ve
the
fraud
opportunity
The
more
6me
a
fraudster
spends
in
the
system
the
more
data
they
generate
Increasing
the
likelihood
a
fraudster
gets
caught
and
exposes
their
signature
Claim delay
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 21 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 22 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 23 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 24 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 25 |
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 26 |
Respondent
strain
Fraud
preven0on
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
| 27 |
SSI
Conden*al
|
22013
8
|
Survey
Sampling
Interna6onal
| 28 |
Ques6ons
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
To
Con6nue
the
Conversa6on
Visit
our
Facebook
page:
facebook.com/surveysampling
or Tweet #SSIWebinar
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Survey
Sampling
Interna6onal
surveysampling.com
info@surveysampling.com
Jared.Schiers@surveysampling.com
SSI
Conden*al
2013
Survey
Sampling
Interna6onal
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