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White Papers-Fraud Cost Benefit Analysis Industry Links Brochure (PDF) Info Sheets (PDF) Contact SAFEST SAFEST - Cost Benefit Analysis $50,000$55,000$60,000$65,000$70,000$75,000$80,000$85,000$90,000$95,000$100,000$105,000$110,000$115,000$120,000$125,000 Cost / investigator / year (including all overhead) 11.11.21.31.41.51.61.71.81.922.12.22.32.42.52.62.72.82.933.13.23.33.43.53.63.73.83.944.14.24.34.44.54.64.74.84.955.15.25.35.45.55.65.75.85.966.16.199999999999996.299999999999996.399999999999996.499999999999996.599999999999996.699999999999996.799999999999996.899999999999996.999999999999997.099999999999997.199999999999997.299999999999997.399999999999997.499999999999997.599999999999997.699999999999997.799999999999997.899999999999997.999999999999998.099999999999998.199999999999998.299999999999998.399999999999998.499999999999998.599999999999998.699999999999998.799999999999998.899999999999998.999999999999999.099999999999999.199999999999999.299999999999989.399999999999989.499999999999989.599999999999989.699999999999989.799999999999989.899999999999989.99999999999998 Claims investigated / week / investigator (46 investigative weeks / year) * Average investigative cost / claim $10 million$20 million$30 million$40 million$50 million$60 million$70 million$80 million$90 million$100 million$150 million$200 million$250 million$300 million$350 million$400 million$450 million$500 million$600 million$700 million$800 million$900 million$1.0 billion$1.1 billion$1.2 billion$1.3 billion$1.4 billion$1.5 billion$1.6 billion$1.7 billion$1.8 billion$1.9 billion$2.0 billion$2.1 billion$2.2 billion$2.3 billion$2.4 billion$2.5 billion$2.6 billion$2.7 billion$2.8 billion$2.9 billion$3.0 billion$3.1 billion$3.2 billion$3.3 billion$3.4 billion$3.5 billion$3.6 billion$3.7 billion$3.8 billion$3.9 billion$4.0 billion$4.1 billion$4.2 billion$4.3 billion$4.4 billion$4.5 billion$4.6 billion$4.7 billion$4.8 billion$4.9 billion$5.0 billion$5.1 billion$5.2 billion$5.3 billion$5.4 billion$5.5 billion$5.6 billion$5.7 billion$5.8 billion$5.9 billion$6.0 billion$6.1 billion$6.2 billion$6.3 billion$6.4 billion$6.5 billion$6.6 billion$6.7 billion$6.8 billion$6.9 billion$7.0 billion$7.1 billion$7.2 billion$7.3 billion$7.4 billion$7.5 billion$7.6 billion$7.7 billion$7.8 billion$7.9 billion$8.0 billion$8.1 billion$8.2 billion$8.3 billion$8.4 billion$8.5 billion$8.6 billion$8.7 billion$8.8 billion$8.9 billion$9.0 billion$9.1 billion$9.2 billion$9.3 billion$9.4 billion$9.5 billion$9.6 billion$9.7 billion$9.8 billion$9.9 billion$10.0 billion$10.5 billion$11.0 billion$11.5 billion$12.0 billion$12.5 billion$13.0 billion$13.5 billion$14.0 billion$14.5 billion$15.0 billion$15.5 billion$16.0 billion$16.5 billion$17.0 billion$17.5 billion$18.0 billion$18.5 billion$19.0 billion$19.5 billion$20.0 billion$25.0 billion$26.0 billion$27.0 billion$28.0 billion$29.0 billion$30.0 billion$31.0 billion$32.0 billion$33.0 billion$34.0 billion$35.0 billion$36.0 billion$37.0 billion$38.0 billion$39.0 billion$40.0 billion$41.0 billion$42.0 billion$43.0 billion$44.0 billion$45.0 billion$46.0 billion$47.0 billion$48.0 billion$49.0 billion$50.0 billion Total claims paid / year (only include claims above $5000) * $100$200$300$400$500$600$700$800$900$1,000$1,500$2,000$2,500$3,000$3,500$4,000$4,500$5,000$5,500$6,000$6,500$7,000$7,500$8,000$8,500$9,000$9,500$10,000$10,500$11,000$11,500$12,000$12,500$13,000$13,500$14,000$14,500$15,000$15,500$16,000$16,500$17,000$17,500$18,000$18,500$19,000$19,500$20,000$25,000$26,000$27,000$28,000$29,000$30,000$31,000$32,000$33,000$34,000$35,000$36,000$37,000$38,000$39,000$40,000$41,000$42,000$43,000$44,000$45,000$46,000$47,000$48,000$49,000$50,000$51,000$52,000$53,000$54,000$55,000$56,000$57,000$58,000$59,000$60,000$61,000$62,000$63,000$64,000$65,000$66,000$67,000$68,000$69,000$70,000$71,000$72,000$73,000$74,000$75,000$76,000$77,000$78,000$79,000$80,000$81,000$82,000$83,000$84,000$85,000$86,000$87,000$88,000$89,000$90,000$91,000$92,000$93,000$94,000$95,000$96,000$97,000$98,000$99,000$100,000$101,000$102,000$103,000$104,000$105,000$106,000$107,000$108,000$109,000$110,000$111,000$112,000$113,000$114,000$115,000$116,000$117,000$118,000$119,000$120,000$121,000$122,000$123,000$124,000$125,000$126,000$127,000$128,000$129,000$130,000$131,000$132,000$133,000$134,000$135,000$136,000$137,000$138,000$139,000$140,000$141,000$142,000$143,000$144,000$145,000$146,000$147,000$148,000$149,000$150,000$151,000$152,000$153,000$154,000$155,000$156,000$157,000$158,000$159,000$160,000$161,000$162,000$163,000$164,000$165,000$166,000$167,000$168,000$169,000$170,000$171,000$172,000$173,000$174,000$175,000$176,000$177,000$178,000$179,000$180,000$181,000$182,000$183,000$184,000$185,000$186,000$187,000$188,000$189,000$190,000$191,000$192,000$193,000$194,000$195,000$196,000$197,000$198,000$199,000$200,000 Average claim amount (only consider claims above $5000) * 01002003004005006007008009001,0001,5002,0002,5003,0003,5004,0004,5005,0005,5006,0006,5007,0007,5008,0008,5009,0009,50010,00010,50011,00011,50012,00012,50013,00013,50014,00014,50015,00015,50016,00016,50017,00017,50018,00018,50019,00019,50020,00020,50021,00021,50022,00022,50023,00023,50024,00024,50025,00025,50026,00026,50027,00027,50028,00028,50029,00029,50030,00031,00032,00033,00034,00035,00036,00037,00038,00039,00040,00041,00042,00043,00044,00045,00046,00047,00048,00049,00050,00050,00060,00070,00080,00090,000100,000120,000140,000160,000180,000200,000250,000300,000350,000400,000450,000500,000550,000600,000650,000700,000750,000800,000850,000900,000950,0001,000,0001,100,0001,200,0001,300,0001,400,0001,500,0001,600,0001,700,0001,800,0001,900,0002,000,0002,100,0002,200,0002,300,0002,400,0002,500,0002,600,0002,700,0002,800,0002,900,0003,000,0003,100,0003,200,0003,300,0003,400,0003,500,0003,600,0003,700,0003,800,0003,900,0004,000,0004,100,0004,200,0004,300,0004,400,0004,500,0004,600,0004,700,0004,800,0004,900,0005,000,000 Claims processed / year (only include claims above $5000) * 0.1 %0.2 %0.3 %0.4 %0.5 %0.6 %0.7 %0.8 %0.9 %1 %2 %3 %4 %5 %6 %7 %8 %9 %10 %11 %12 %13 %14 %15 %16 %17 %18 %19 %20 %21 %22 %23 %24 %25 %26 %27 %28 %29 %30 %31 %32 %33 %34 %35 %36 %37 %38 %39 %40 %41 %42 %43 %44 %45 %46 %47 %48 %49 %50 %51 %52 %53 %54 %55 %56 %57 %58 %59 %60 %61 %62 %63 %64 %65 %66 %67 %68 %69 %70 %71 %72 %73 %74 %75 %76 %77 %78 %79 %80 %81 %82 %83 %84 %85 %86 %87 %88 %89 %90 %91 %92 %93 %94 %95 %96 %97 %98 %99 %100 % Investigation threshold (% of claims recommended for investigation) * 1 %2 %3 %4 %5 %6 %7 %8 %9 %10 %11 %12 %13 %14 %15 %16 %17 %18 %19 %20 %21 %22 %23 %24 %25 %26 %27 %28 %29 %30 %31 %32 %33 %34 %35 %36 %37 %38 %39 %40 %41 %42 %43 %44 %45 %46 %47 %48 %49 %50 %51 %52 %53 %54 %55 %56 %57 %58 %59 %60 %61 %62 %63 %64 %65 %66 %67 %68 %69 %70 %71 %72 %73 %74 %75 %76 %77 %78 %79 %80 %81 %82 %83 %84 %85 %86 %87 %88 %89 %90 %91 %92 %93 %94 %95 %96 %97 %98 %99 %100 % Estimated true positive rate for above threshold. (Percent of claims SAFEST recommended to investigate that actually were deemed deniable.) Blue fields are computed from prior inputs, but may be manually overridden. * fields are directly used to calculate cost benefit. These * fields must either be directly entered or computed from prior fields. Analysis Number of investigators needed. (To lower this value, lower investigation threshold value or estimated true positive rate.) Annual Cost Benefit (estimate) SIU Benefit Ratio (estimate) (Above benefit analysis does not include licensing fees for SAFEST.)