Alpine Consulting Announces New Fraud Detection Service

Cloud-based Alpine IdentityInsight fraud and collusion detection service analyzes client's existing data sources to uncover inappropriate relationships and obscured identities that indicate fraudulent activity

April 30, 2009

2 Min Read


SCHAUMBURG, Ill., April 22 /PRNewswire/ --Alpine Consulting, Inc. today announced Alpine IdentityInsight(TM), an innovative fraud and collusion detection service.

"We have spent the past five years designing fraud mitigation solutions for some of our larger clients", explains Alpine's President, Stan Duda. "We realize that fraud detection is important to organizations of all sizes. We decided to develop the IdentityInsight(TM) service to make advanced fraud detection capabilities accessible to our mid-market customers".

"Mid-sized organizations are dealing with many of the same fraud challenges that have traditionally been associated with big business", says Duda. "Welfare fraud, claims fraud, mortgage application fraud - unfortunately, these problems occur outside the Federal Government and Fortune 500."

IdentityInsight(TM) is a software-as-a-service (SaaS) solution that analyzes client's existing data sources to uncover the inappropriate relationships and obscured identities that indicate fraudulent activity.

IdentityInsight(TM) automates many of the tedious information gathering and identity-linking activities that consume approximately 80% of an investigator's time. The service allows investigators to define their fraud search criteria and compile a qualified list of actionable investigative leads.

"In today's tough economic climate, IdentityInsight(TM) helps organizations maximize the productivity of their investigative resources", says Duda. "Our service compresses the investigation cycle and allows companies to be more proactive in their fraud mitigation efforts".

"We have also removed the need for up-front investments in hardware and implementation services", adds Duda. "Our model allows customers to be up and running within weeks".

Duda has seen early interest from investigators tackling welfare, insurance, and financial fraud. "Those are the hot spots", said Duda. "But our service can add value to a variety of fraud and compliance initiatives where investigators need a clear view of the individuals and relationships that affect their business".

IdentityInsight(TM) is available as a one-time "ad-hoc" service, and can also be purchased under a number of subscription programs. Additional information on IdentityInsight(TM) can be found on Alpine's website at

About Alpine Consulting, Inc.

Headquartered in Schaumburg, IL, Alpine Consulting is an Information Technology services firm focused on delivering quality technology solutions that help our clients increase customer satisfaction, widen competitive gaps, mitigate risks, and thrive in today's volatile business environment.

Alpine Consulting has distinguished and award-winning consulting practices in the disciplines of e-Commerce, Information Management, and Systems Integration.

Alpine Consulting serves a wide variety of clientele, with a track record of success in the Retail, Financial Services, Hospitality, Manufacturing, and Government sectors. Considerable experience and domain knowledge within these areas is further assurance that solutions developed by Alpine are both tactically and strategically sound.

For more information on Alpine Consulting, please contact us at 847-605-0788, [email protected] or visit our Web site at For more information about Alpine Consulting and our solution offerings, please contact Stan Duda at 847-605-0788 or [email protected].

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