Fraud and abuse in government programs represent $500 billion per year. K3 Analytics uses data science, AI, and our proprietary FraudGraph platform to recover taxpayer funds through federal whistleblower provisions.
Federal program fraud analytics across 402+ datasets and 1.8 billion+ records. Cross-referenced, entity-resolved, and query-ready — pulling together PPP lending, Medicare and Medicaid claims, SEC filings, trade data, sanctions lists, federal contracts, court records, and state business registrations into one investigative substrate.
K3 maintains FraudGraph as the analytical backbone for our case work, and offers it directly to investigators, plaintiff-side counsel, journalists, and oversight teams via API and natural-language query.
All of this is wired through entity resolution, AI-powered natural-language queries, and cross-dataset linking — so an analyst can move from a single PPP borrower to its court history, its Medicare billing, and its trade activity without manually cleaning a single ID field.
K3 surfaces fraud against the federal government — across Medicare, Medicaid, pandemic relief, trade, and procurement — and partners with whistleblower counsel to recover taxpayer funds under the False Claims Act and parallel federal whistleblower programs.
Partnership inquiries, case referrals, FraudGraph access, or general information. All communications are confidential.