Fraud analytics
Accepts validated findings from LedgerHawk or other detection environments.
Solutions
Evidence integrity for public-sector investigations.
IntegrityHawk supports organizations responsible for program integrity, fraud referral, investigative intake, and prosecutorial support.
Federal agencies
Standardize complex referral workflows.
Connect analytics, program records, investigative files, and legal intake through a consistent evidence packaging process.
- Inspectors General and OIG teams
- Program integrity units
- Fraud referral teams
- Agency counsel and investigative support
- Grant, loan, procurement, and benefit programs
Common federal use cases
Improper-payment referrals, procurement fraud, grant misuse, borrower or beneficiary fraud, vendor integrity matters, coordinated fraud-ring referrals, and cross-program entity analysis.
State and local use cases
Medicaid program integrity, unemployment insurance fraud, public benefits, state procurement, grant administration, licensing, contractor oversight, and attorney general referrals.
State & local
Preserve evidence across distributed systems.
Support agencies where source records and decision history span multiple departments, vendors, and case tools.
- State Attorneys General
- Medicaid Fraud Control Units
- State OIG and audit offices
- County and municipal integrity teams
- Public benefit administrators
Built for the referral boundary.
IntegrityHawk complements—not replaces—fraud analytics, case management, e-discovery, and evidence repositories.
Case management
Delivers structured packages into systems used after a matter is opened.
Evidence repositories
Preserves provenance and validation information before downstream storage.