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Case Study – Data Analytics
to Fight Parcel & Post Fraud

Predictive Modeling Leads to Millions in Restitution Payments

Assurety Consulting, Inc. (Assurety) has been assisting USPS in developing policies, standards, operating procedures, controls, and guidelines for mail processing system detection, investigation, protection, and observation against fraud, illegal and/or questionable items like synthetic drugs, marijuana, cocaine, fire arms, intellectual property infringement, and other banned items.

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Scalable, Automated Fraud Detection in a Postal Environment

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ASSURETY CONSULTING & SOLUTIONSHeadquarters
100 Carpenter Drive, Suite 206,
Sterling, VA 20164
866 750 4924
[email protected]
assuretyconsulting.com
OUR LOCATIONWhere to find us?
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Washington DC
Toronto
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© 2003 – 2025 Assurety Consulting & Solutions, Inc. All rights reserved.

© 2003 – 2025 Assurety Consulting™, Inc. All rights reserved.

Mail Entry and Payment Technology

Pritha Mehra (Vice President)

As a USPS contractor, Assurety defined B2B solutions for the mailing and shipping supply chain, and for the following USPS system functionalities: • Definition and development of solutions for Full-Service Intelligent Mail including: Full-Service ACS, Mail Tracking, Informed Visibility data reporting and communications, Rules for mail preparations, classification and verifications, MID/GRID creation, management and communication functionality, Qualification reports, Postage Statements, FAST appointment scheduling Content Management and B2B transactional functionality MicroStrategy OLAP reports design, Surface Visibility functionality; and The SASP (Seamless Acceptance) system.

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