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UNITED STATES POSTAL SERVICE
Working Smarter:
Using Analytics for Government Oversight
December 5, 2017
OFFICE OF INSPECTOR GENERAL
Kelly Tshibaka, Chief Data Officer
SUMMARY
I | Overview of US Postal Service OIG
II | De-Mystifying Data Analytics
III | Jaw-Dropping Examples
Overview of the
US Postal Service OIG
De-mystifying Data Analytics
Jaw Dropping Examples
FY 2017 Data Analytics Results
Total
$1,904,927,185 in Findings
368 Cases
Provider Fraud Case Study
Contract Fraud Risk Model
Contract Fraud Risk Model
Trip Wires
To Sum Up Our Healthcare Models:
▪ One Stop Shop (Reactive to Proactive)
▪ Return $$ to the Postal Service
▪ Risk Score (Work the “best” cases)
▪ Shortens time to work cases
▪ Discover relevant and timely leads
Other Cool Things to Inspire You…
Email Analysis
Daenerys’ Contacts
Email Analysis
Stop Drug Trafficking
Shipper 1 450+ Residential Addresses Shipper 22,400+ packages
UNITED STATES POSTAL SERVICE
Working Smarter:
Using Analytics for Government Oversight
December 5, 2017
OFFICE OF INSPECTOR GENERAL
Kelly Tshibaka, Chief Data Officer