FraudScope continuously monitors USAspending.gov, GAO reports, OIG audits, and federal procurement data — then compiles structured evidence packages ready for OIG hotlines or DOJ False Claims Act filings.
Daily automated checks across USAspending.gov, GAO audit library, all OIG websites, FPDS, and congressional records. Rotates focus across agencies — DoD, HHS, Treasury, DHS, USDA, and beyond.
Flags sole-source contracts without justification, budget-vs-actual deviations over thresholds, payments to debarred entities, repeated audit findings ignored, and cross-program duplicate payments.
Every finding includes a structured case package: executive summary, data excerpts with source links, red flag analysis, potential legal violations, and a recommended submission path — OIG or DOJ FCA.
Each case is tagged with the right channel: HHS-OIG hotline for healthcare fraud, DoD OIG for defense contracts, DOJ qui tam for False Claims Act, IRS Whistleblower Office for tax-related fraud. Award eligibility is flagged where applicable.
FraudScope touches nothing that isn't openly available to any citizen with an internet connection. No hacking. No social engineering. No non-public systems. That's by design — and it's the point.
Each report follows the format that OIG offices and DOJ attorneys expect — structured, sourced, and legally compliant. No guesswork for the submitter.
2–3 sentence allegation with the agency, program, and contract ID. Written to land in front of a busy analyst and make them keep reading.
Bulleted evidence with direct URLs, quoted data excerpts, and table comparisons (budgeted vs. actual, eligible vs. paid). Every claim sourced.
Plain-language explanation of why each anomaly is suspicious, with references to comparable GAO or OIG findings from the past.
False Claims Act, Buy American Act, competition requirements, improper payment rules — mapped to the specific facts found, not generic boilerplate.
Recommended channel: agency OIG hotline, DOJ qui tam, IRS Whistleblower Office, or other relevant program. FCA award eligibility flagged at 15–30% of recovery.
Full source list with access dates, plus a checklist of actions for the submitter to take before filing.
GAO estimates $233–$521 billion in fraud annually. The data is public. The channels exist. The missing piece is persistent, automated investigation at a scale that no individual can sustain alone. FraudScope is that persistence.