TrackLight: Your Partner in Defending Taxpayer Dollars

Put data-driven fraud prevention tools into the hands of government leaders to protect taxpayer resources.

Federal credit programs provide $2.2T covering 112 programs annually. Notable programs that require protection from fraudsters include small business, energy, veterans, commerce, agriculture, education, and housing and urban development. These programs must screen for bad actors using schemes such as false information, fake documentation, collusion with borrowers, wire fraud, ghost collateral, fictitious businesses, forgery, and kickback schemes. These schemes need identification and disruption both prior to loan approval and continuous monitoring after loans are in effect.

Put data-driven fraud prevention tools into the hands of government leaders to protect taxpayer resources.

The Federal government spends over $700B on contracting each year. The departments that administer these contracts must disrupt fraudsters by checking for bid rigging, kickbacks, false invoicing, conflicts of interest, price fixing, insider information, fraudulent qualifications, bribery, ghost vendors, false certifications, and scores of other bad actor schemes used to rig procurements.

Governments need effective tools to analyze diverse sets of financial fraud models.

Financial fraud costs Americans hundreds of billions annually, and the global economy over $5T. Governments need effective tools to analyze diverse sets of financial fraud models including false statements, misappropriation of expenses, payment fraud, invoicing fraud, misleading disclosures, reserve manipulation, fictitious vendor schemes, and non-disclosure of contingent liabilities.

Federally-funded programs screen providers and recipients for digital application and enrollment risk in benefit programs.

The GAO estimated that improper payments in government programs exceeded $247B in 2022. To prevent fraud in major Federally-funded programs, it is important that governments screen both providers and recipients for digital application and enrollment risk in benefit programs. These include Medicare/Medicaid, Veterans Pensions, Foster Care, Child Care, Adult Day Care, SNAP, TANF, WIC, Disability Insurance, Disaster Assistance, Adoption Assistance, Child Support, Homecare, Energy Assistance, Transportation Assistance, Refugee Assistance, Unemployment Insurance, Public Housing, Farm Subsidies, Flood Insurance, and Student Aid.