Vice President, Compliance, Data Reporting & Strategy Nat'l Student Clearinghouse Herndon, Virginia, United States
Session Abstract: Financial aid fraud is becoming more advanced, requiring swift, proactive solutions. The National Student Clearinghouse introduces its Suspicious Enrollment Detection Platform, helping institutions spot and act on suspicious patterns—like concurrent enrollments, shared addresses, and identity anomalies—before aid is disbursed. The platform offers real-time analytics, automated compliance reports, secure sharing of fraud indicators, and supports coordinated responses. IR offices will learn how to support improper aid disbursement, streamline compliance, and leverage a shared fraud intelligence network, integrating seamlessly with Clearinghouse services. • Understand real-time detection to prevent improper aid disbursement • See how automation enhances compliance and reduces workload • Discover benefits of a shared fraud intelligence network for institutions
