Financial Services/Quantitative/North America

Cleaning fraud out of a high-stakes tracker

2independent fraud layers
2-layer
Fraud screening
100%
Open-ends reviewed
NA
Region

The challenge

A financial-services tracker was being polluted by bots, duplicates and inattentive respondents. Rejection rates were high, timelines slipped on re-fielding, and confidence in the data had eroded.

Our approach

We rebuilt the quality stack around the study: digital fingerprinting, deduplication and a suppression list before the survey, plus AI-assisted open-end review, speed and straight-lining checks in-field.

The trust & data-quality layer

Screening runs in two layers — pre-survey to stop fraud at the door, in-survey to catch it mid-stream. Respondents are never told why they were removed, so the methods can't be gamed. Every rejection is logged and reported.

What this delivers

  • Fraud screening applied identically at every wave, so a shift in the data is a shift in the market
  • Far less re-fielding, so timelines held
  • Restored confidence for board-level reporting