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Oversight
Investigations and fraud
Build the case on a clean evidentiary chain.
Investigators, inspectors general, criminal investigation divisions, and program integrity units
Request a briefingWhat it does
Investigations, specifically.
- Query records at volume to find the pattern worth pursuing.
- Assemble the authority and evidence behind an allegation.
- Track subjects, filings, and prior actions across systems.
- Draft referral and investigative memoranda with sources attached.
- Keep a record that survives challenge.
In detail
Find patterns worth investigating without pretending the pattern is the finding.
- Surface unusual vendor, payroll, P-card, award, claims, or reimbursement patterns for review.
- Connect suspected issues to program authority, contract terms, eligibility rules, prior audits, and enforcement records.
- Cross-check entities, ownership, disclosures, sanctions, exclusions, and related transactions.
- Draft investigation plans, lead memos, document requests, and evidence summaries with citations.
- Combines structured data analysis with legal and policy interpretation.
- Keeps leads separate from findings and shows the evidence that supports further review.
- Builds reproducible tables and memos so investigators can validate or reject a signal.
- Packages source records for referrals, audits, interviews, and leadership briefings.
- Public finance, P-card, payroll, awards, procurement, contracts, and vendor records
- Health, Medicaid, provider, claims, enforcement, audit, and inspector-general materials
- Corporate, disclosure, sanctions, exclusion, and licensing records
- Uploaded tips, workpapers, spreadsheets, reports, and case files
- Lead triage memo
- Transaction anomaly table
- Entity relationship summary
- Investigation plan
- Which transactions or relationships deserve review?
- What authority, contract, or eligibility rule applies?
- What evidence supports a lead, and what is still missing?
- How should investigators package the next request?
More oversight work