Cross-Dataset Connection Explorer: How 24 Federal Databases Link

Graph analysis mapping 24 federal fraud-related datasets with 18 entity and geographic connections across agency boundaries. 20 of 24 datasets share at least one connection. 6 cross-analyses reveal $550B+ in dollar flow through linked records.

Key pathways: opioid supply chain (DEA ARCOS to prescribing to overdose deaths), COVID relief fraud (PPP to SBA disaster loans to stacking), corporate manipulation (M-Score flags to insider selling to SEC enforcement), and excluded provider billing (LEIE to Medicare).

All data sourced from publicly available federal databases including DEA, SBA, SEC, CMS, OIG, CDC, CFPB, DOL, OSHA, EPA, and FDIC.