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Can Public Data Detect Fraud Before the FBI?
We built statistical models using only freely available federal datasets.
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10
We Tested Against 10 Proven Cases
Medicare Strike Force busts, PPP fraud rings, nursing home schemes. All confirmed by DOJ.
validated fraud cases
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90%
9 Out of 10 Detected
Our z-score and outlier models flagged 9 of 10 cases using data available before the indictment.
detection rate
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4 cities
Medicare Z-Scores Lit Up in Strike Force Cities
Detroit, Houston, Miami, Los Angeles. The exact cities where DOJ ran healthcare fraud takedowns.
matched Strike Force hotspots
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See the Full Validation
Case-by-case breakdown of every model, every dataset, every detection.
Read the proven patterns analysis