Medicare claims, tax returns, PPP applications — the government already holds a closed, mostly clean dataset of every transaction it needs to find fraud. It doesn't need SARs or tips. It just needs to run the query.
A proof of concept for using AI and synthetic SAR data to estimate how many FCPA enforcement actions may have originated from FinCEN suspicious activity reports — and what that tells us about the hidden plumbing of anti-corruption enforcement.
DOJ's new FOCUS initiative wants better data-driven fraud cases. But it keeps its two best enforcement channels — whistleblower tips and data miner analytics — in separate silos. The real opportunity is connecting them.
