Fraud Governance · A DataVisuals™ product
Every award decision, on the record.
Decision Pipelines™ delivers fraud governance for federal grants and entitlements — it governs the award decision before the improper payment. Owner, rationale, evidence, and outcome captured on the record, not reconstructed after the Inspector General asks.
01 / Catch
Real‑time
Flag before the payment.
Duplicate identities, ineligible recipients, and override patterns surface at the decision — not at the post-payment recovery.
02 / Prove
5min
Generate an IG-ready packet.
Owner, rationale, evidence, and outcome exported on demand. No six-week reconstruction sprint pulling files out of email.
03 / Own
100%
Every award has a named owner.
Each consequential decision carries an owner on the record at the moment it’s made. “Who approved this?” has an answer already.
02 / The gap
The fraud was in the decision, not the dashboard.
Eligibility systems check the rules. Payment systems move the money. Audit finds the loss — afterward. None of them capture the decision to award, with the reasoning and evidence behind it. That gap is where improper payments and fraud live.
We sit above eligibility
Rules say who qualifies.
We govern the decision made about edge cases, waivers, and overrides — with rationale and named owner attached.
We sit before payment
Stop it pre-disbursement.
A flagged award is held and resolved on the record before funds move — not recovered cents-on-the-dollar later.
We sit beside audit
The record is the file.
The next Inspector General or GAO review reads a structured decision record, not a reconstructed email trail.
We sit inside the workflow
Govern the call, not the task.
Routing tools move the application along. We capture the decision the application represents.
03 / The record
The same five steps, across every award.
Every grant and entitlement decision becomes structured data — exportable on demand for IG review, audit reconstruction, or program reporting.
01 · Signal
An application, renewal, or risk flag enters the queue with its evidence attached.
02 · Owner
A named program officer takes the decision — on the record, at the moment it’s made.
03 · Decision
Award, deny, hold, or renew — with rationale and the evidence it rests on.
04 · Action
Disbursement, denial notice, or escalation executes against the recorded decision.
05 · Outcome
Result tracks back to the decision that produced it. Override quality is measurable, not assumed.
04 / Coverage
Where awards get decided.
Each workflow governs a class of consequential funding decisions. The apex — Program Integrity — inherits evidence from every workflow beneath it.
Workflow
Grant award & competitive selection
Scoring, tie-breaks, and award decisions captured with reviewer rationale and conflict-of-interest checks.
Workflow
Entitlement eligibility & renewal
Eligibility calls, waivers, and continuation decisions — with the evidence each rests on.
Workflow
Identity & duplicate detection
Duplicate EIN/SSN, shell-entity, and synthetic-identity flags resolved on the record before disbursement.
Apex
Program integrity & IG readiness
The board-level view. Inherits every decision record beneath it into one improper-payment posture.
05 / FraudGuard™
Screened against the federal record before a dollar moves.
Every award runs through FraudGuard™ at the decision — matched against the same federal sources oversight uses. Duplicate identities, excluded parties, and deceased recipients are flagged and held on the record, not discovered in a post-payment recovery.
06 / Get started
Govern the award before you have to recover it.
Request a briefing for your program. We’ll map Decision Pipelines to your highest-exposure funding decisions and show the IG-ready record it produces.