Program Integrity · FWA Detection

Fraud Waste and Abuse
Data Intelligence.

Federal fraud waste and abuse data intelligence with AI powered anomaly detection, predictive risk scoring, and claims analytics for healthcare fraud detection and program integrity. Backed by GSA MAS and SBA 8(a) certifications.

CMSOIGDOJNeo4jML Ops
F
Fraud Detection Center
Live
Alerts
247
Recovered
$2B+
Cases
89
Live Alert Queue
97
HIGH
Case 4192 · Provider
Upcoding Pattern Detected
$847K
72
MED
Case 4193 · Claim Batch
Phantom Billing Signal
$284K
34
LOW
Case 4194 · Provider
Cluster Anomaly Match
$56K
$2B+
Improper Payments
10:1
ROI Achieved
6
FWA Pillars
100%
Audit Ready
Fraud waste and abuse data intelligence analysts detecting fraudulent claims with AI for federal healthcare programsFraud Waste and Abuse Data Intelligence
$2B+
Recovered Annually
Core Capabilities

Fraud Waste and Abuse Data Intelligence Capabilities

Six pillars of federal fraud waste and abuse data intelligence engineered for compliance, accuracy, and measurable mission outcomes, grounded in CMMI Level 3 appraised processes and aligned with CMS Program Integrity requirements.

01

Predictive Risk Scoring

Machine learning models that score claims, providers, and beneficiaries for fraud risk in real time, prioritizing investigative resources on highest impact cases.

ML ScoringReal TimeRisk Tiers
02

Anomaly Detection and Pattern Analysis

Unsupervised learning algorithms that identify aberrant billing patterns, provider networks, and beneficiary utilization trends across millions of claims.

ClusteringIsolation ForestGraph Analytics
03

Claims Analytics Platform

Enterprise analytics platform for Medicare, Medicaid, and commercial claims data with drill down dashboards, trend analysis, and automated alerting.

Claims DataDashboardsAlerting
04

Provider Network Analysis

Graph analytics and social network analysis to identify collusive provider networks, kickback schemes, and phantom billing operations.

Graph DBNeo4jNetwork Analysis
05

Regulatory Compliance Reporting

Automated generation of OIG, CMS, and DOJ required reports with audit ready documentation, evidence packaging, and case management integration.

OIGCMSCase Mgmt
06

Recovery and ROI Analytics

Tracking and reporting of improper payment recoveries, cost avoidance metrics, and program integrity ROI to justify investment and demonstrate value.

RecoveryROICost Avoidance
Proven Performance

Federal Fraud Waste and Abuse Data Intelligence Use Cases

Real world federal fraud waste and abuse data intelligence deployments demonstrating measurable outcomes, certified to ISO 27001 and ISO 9001 standards.

CMS / HHS
$2B+
Improper Payments Found

Enterprise fraud detection across Medicare Parts A, B, C, and D, identifying $2B+ in improper payments annually through predictive analytics.

State Medicaid
50
State Program Integrity

Medicaid program integrity solutions for state agencies with provider profiling, beneficiary eligibility verification, and pharmacy fraud detection.

Treasury OIG
24/7
Financial Fraud Monitoring

Financial fraud analytics for Inspector General investigations with automated transaction pattern analysis and suspicious activity reporting.

Frequently Asked

Fraud Waste and Abuse Data Intelligence Questions

Common questions about our fraud waste and abuse data intelligence platform, AI detection approach, and federal program integrity compliance.

Case 01
How does AGT detect healthcare fraud using AI? +

We deploy supervised and unsupervised machine learning models trained on historical claims data to identify anomalous billing patterns, aberrant provider behavior, and suspicious beneficiary utilization in real time.

Case 02
What types of fraud can AGT’s solutions detect? +

Our platform detects upcoding, unbundling, phantom billing, identity theft, provider collusion networks, prescription drug diversion, and eligibility fraud across Medicare, Medicaid, and commercial programs.

Case 03
Does AGT support federal program integrity mandates? +

Yes. Our solutions align with CMS Program Integrity requirements, OIG work plans, and the Fraud Reduction and Data Analytics Act (FRDAA), providing audit ready documentation and evidence packaging.

Case 04
What ROI can agencies expect from AGT’s FWA solutions? +

Federal agencies typically see 10:1 or higher return on investment through improper payment recoveries, cost avoidance, and reduced manual investigation time.

Explore More

Related Fraud Waste and Abuse Data Intelligence Services

Discover other AGT capabilities that complement our fraud waste and abuse data intelligence practice, aligned with CISA baselines and Section 508 standards.

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Fraud Waste and Abuse Data Intelligence?

Contact Alliance Global Tech to learn how our fraud waste and abuse data intelligence platform can support your federal mission with AI powered fraud detection, program integrity analytics, and audit ready reporting.

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