Fraud Investigation
Most Fraud Isn't One
Bad Actor. It's a Ring.
Find the Ring. Not Just the Individual.
Healthcare billing rings. Staged accident networks. Shell company procurement schemes. Benefits fraud coordinated across state lines. The individual fraud case is only the entry point — the scheme behind it connects providers, intermediaries, shell entities, and co-conspirators across dozens of cases your team may already have open. Hubstream maps the full ring. Entity resolution across case files, external data sources, and investigation history surfaces the network that fragmented case management leaves invisible.
Patterns · 01–08
Sound Familiar?
Every fraud investigation unit has had these conversations
"We identified three defendants. The billing ring had 47 fake providers behind them."
"The procurement fraud crossed four contracts and two shell companies. Nobody connected them."
"Benefits fraud. Same claimant. Seven different states. No one flagged it until the AG got involved."
"The IG's system can't run entity resolution across cases. We do it manually in a spreadsheet."
"We have 200 healthcare fraud cases open. The network picture connecting them doesn't exist anywhere."
"Our fraud cases are in five different systems. The link between them lives in a spreadsheet."
"The attorney, the clinic, and the claimant were connected. We didn't know until trial."
"We know what the scheme looks like. We still don't know who's running it."
"We identified three defendants. The billing ring had 47 fake providers behind them."
"The procurement fraud crossed four contracts and two shell companies. Nobody connected them."
"Benefits fraud. Same claimant. Seven different states. No one flagged it until the AG got involved."
"The IG's system can't run entity resolution across cases. We do it manually in a spreadsheet."
"We have 200 healthcare fraud cases open. The network picture connecting them doesn't exist anywhere."
"Our fraud cases are in five different systems. The link between them lives in a spreadsheet."
"The attorney, the clinic, and the claimant were connected. We didn't know until trial."
"We know what the scheme looks like. We still don't know who's running it."
Before · After
FROM INDIVIDUAL CASES
FROM INDIVIDUAL CASES
to the FRAUD RING
Prosecuting individual fraud cases without mapping the scheme behind them produces convictions — not disruption.
Fragmented Case Management
Individual Cases.
No Ring Picture.
Cases investigated in isolation
Entity records siloed per case
No cross-case entity resolution
Shell company links identified manually
Co-conspirator networks mapped in spreadsheets
No pattern detection across open cases
AG, FBI, and IG data not connected
Ring structure only visible after indictment
Cases close. The scheme continues under new names and new entities.
→
Hubstream Fraud Intelligence
The Full Ring.
Visible. Cross-Case.
Coverage · 7 Fraud Domains
Where Hubstream Investigates Fraud
Every fraud type below shares the same investigative challenge: the scheme is networked, the data is fragmented, and the ring only becomes visible when the sources connect.
01
FBI's #1 White-Collar Priority
Healthcare & Medicaid Fraud
- Fake provider networks, shell clinics, upcoding rings
- Entity resolution across billers, NPI numbers, and patient records
- Built for Medicaid Fraud Control Units (MFCUs) — federally funded, state-run
02
Dedicated Page Available
Insurance Fraud
- Staged accidents, workers' comp rings, health claim fraud
- Link analysis across claimants, attorneys, providers, and body shops
- View the Insurance Fraud use case →
03
DOJ 2026 Executive Order
Benefits & Welfare Fraud
- SNAP, TANF, SSDI, SSI fraud — coordinated rings across state lines
- DOJ False Claims Act fast-track enforcement active in 2026
- State AG offices as primary investigators — Hubstream built for that workflow
04
$6.8B in FY2025 Recoveries
Procurement & Contract Fraud
- False Claims Act cases, defense contractor fraud, COVID relief schemes
- Shell company mapping across contract awards and vendor relationships
- DHS HSI SCOPE task force — multi-agency supply chain fraud investigations
05
See Also: Financial Fraud
Financial Crimes
- Securities fraud, mortgage fraud, bank fraud, money laundering
- Cross-source entity resolution across banking records, filings, and case data
- View the Financial Fraud use case →
06
$20B+ Annual Losses
Cyber-Enabled Fraud
- Investment scams, phishing, wire fraud — growing federal and state priority
- Digital evidence management linked to entity and transaction records
- AI-powered pattern detection across complaint clusters and victim reports
07
NY OIG · Active RFP
Public Corruption & IG Investigations
- Inspector General offices at federal and state level — fraud, waste, and abuse investigations
- Cross-case entity resolution, external data integration, OSINT enrichment — IG offices are actively procuring exactly this
- Replaces legacy systems like LawManager with a modern intelligence-layer platform
Outcomes · 01–04
What Changes After Hubstream
Four platform capabilities that turn fragmented fraud case data into a ring-level intelligence picture.
01
Entity Resolution
Same Person. Multiple Aliases. Multiple Cases. One Record.
- Resolve entities across case files, external databases, and investigation history
- Surface co-conspirators who appear under different names, entities, or roles across schemes
- Connect shell companies, intermediaries, and beneficial owners across procurement and financial fraud
02
Ring Mapping
Visualize the Full Scheme — Organizers, Intermediaries, Beneficiaries
- Map the full fraud ring structure from ringleaders to peripheral participants
- Identify critical nodes — the intermediary that connects the billing ring to the shell accounts
- Relationship visualization that shows who introduced whom, who benefits, and who gives orders
03
Cross-Source Integration
Connect Banking Records, Corporate Filings, Claims Data, and Case History
- Ingest and link data from multiple external sources into a single fraud intelligence model
- Pattern detection across benefit claims, billing records, contract awards, and victim reports
- AI-powered discovery — surface connections investigators didn't know to look for
04
Multi-Agency Operations
AG, FBI, IG, and Task Force Data — Connected with Controlled Access
- Share fraud intelligence across AG offices, FBI field offices, IG offices, and task forces
- Role-based access ensures the right investigators see the right case data
- 28 CFR Part 23 compliance and full audit trails — admissibility from the start
Get Started
Built to Find the Ring.
Built to Find the Ring.
Not Just the Individual.
From healthcare billing networks to procurement schemes — Hubstream maps the fraud that fragmented case management leaves invisible.
Request a Demo →