Safeguarding public funds through smarter prevention and recovery

Fraud, waste, and abuse (FWA), as outlined in Executive Order 14063 (“Protecting America’s Bank Account Against Fraud, Waste, and Abuse”), threaten the integrity of federal programs and erode public trust. CGI Federal empowers government agencies to take control by preventing improper payments before they occur and addressing financial discrepancies through a powerful blend of technology, data, domain expertise, and strategic industry partnerships.

With a long-standing commitment to advancing financial stewardship, our integrated solutions empower agencies to detect, prevent, and resolve fraudulent activity across the payment lifecycle.

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Eliminating FWA across the payment lifecycle through a single platform

Prevent first: Proactive, pre-payment fraud prevention

In collaboration with industry partners, CGI Federal offers a cutting-edge prevention solution that empowers agencies to act decisively before taxpayer dollars are jeopardized. By leveraging our advanced platform, agencies can proactively identify and mitigate risks, ensuring financial integrity and safeguarding public resources.

Real-time risk identification

Utilizing AI-driven risk profiles and extensive open-source intelligence, data on individuals and entities is analyzed through advanced models to detect anomalies and outliers that require further investigation.

Fraud risk screening

Implementing proactive models for detecting and preventing fraud, waste, and abuse (FWA) before payments are made.

 

Resolve and recover: Post-payment strategies that drive accountability

When improper payments occur, the same platform equips agencies with robust post-payment strategies to swiftly address and rectify issues. The result is minimized losses and enhanced compliance, ensuring accountability and transparency in financial operations.

Fraud analytics

Enhancing the FWA prevention solution with post-payment detection models, continuous monitoring, and a comprehensive library of fraud schemes using advanced AI.

Social network analysis

Employing AI-driven summaries to detect high-risk relationships and networks. This involves using public data and machine learning to map relationships for government agencies, including identifying collusive relationships among entities currently receiving funds, and detecting collusive relationships with bad actors not receiving program funds but potentially harming the program.

Investigative LLM agents

Utilizing both human-supervised and autonomous AI agents that leverage open-source large language models (LLMs) and data to enhance the efficiency of managing fraud allegations and investigations. Generative AI models are used to assess risk, flag fraudulent or non-compliant behaviors, identify government exposure, and potential compliance violations, with intelligence reports summarizing the findings.

 

Ensuring integrity in Federal operations

Our FWA capabilities encompass advanced document validation and verification tools that ensure the authenticity of submitted documents and claimant identities, thereby reducing fraudulent access to federal benefits and services. Our cutting-edge digital forensic technology identifies and uncovers alterations in digital files, effectively reducing FWA by confirming the authenticity of essential documents.