Wedge B · Fraud Hunter

Infrastructure for the people who recover stolen public money.

Whistleblower firms, state attorneys general, and inspectors general use ClearOS to ingest insider tips, parse messy PDFs, trace shell companies, and assemble complaint-ready evidence — qui tam ready.

Why this exists

The biggest fraud prosecution bottleneck is the document review.

Medicare alone leaks tens of billions a year. False Claims Act recoveries top $2B every year — and that's only the cases that survive the document review. Most don't. Insider tips arrive as 4,000-page PDF dumps, and the firms with the bandwidth to read them are the firms that already made it.

ClearOS levels the field.

$2.7B

FCA recoveries, FY2024

$60B+

Estimated improper Medicare payments / yr

700+

New qui tam cases filed annually

~3yr

Median time to first government decision

Capabilities

From tip to complaint.

01

Tip intake

Encrypted whistleblower portal with attorney privilege preserved end-to-end.

02

Document AI

10K-page PDFs, billing files, EHR exports — read in minutes, not months.

03

Entity graphs

People, EINs, addresses, beneficial owners — connected across filings.

04

Shell-company tracing

State filings, FinCEN BOI, real-estate, vendor records — mapped automatically.

05

Pattern detection

Upcoding, phantom billing, kickbacks, ghost employees — pre-trained patterns.

06

Damages modeling

Calculate single damages, treble exposure, scienter signals — with cites.

07

Privilege protection

Auto-flag privileged material, work product, attorney-client.

08

Complaint drafting

Pleading-ready paragraphs with paragraph-level evidence cites.

09

Production support

Bates, redactions, privilege logs, government-produced index.

Who uses this

Three buyers. One platform.

Whistleblower firms

Plaintiff's-side qui tam shops. Win on contingency. Pay on recovery.

State AGs & OIGs

Civil enforcement, Medicaid Fraud Control Units, recovery audit teams.

Federal IGs

HHS-OIG, DoD IG, GSA IG, USDA OIG. ClearOS deploys behind your boundary.

Workflow

From the moment a tip arrives.

Tip lands

Encrypted portal preserves privilege; metadata captured; conflict-checked.

Triage

System scores viability: damages estimate, statute mapping, jurisdiction.

Develop

Public-record pulls, corporate filings, sanctions, OIG bulletins.

Map the scheme

Visualize the entity graph, transaction flows, and timeline.

Draft the complaint

Element-by-element pleading with cites; counsel reviews.

Government partner

Produce a sealed evidence package the DOJ can actually evaluate.

Scheme libraries

Patterns we ship pre-trained.

Healthcare upcoding

E&M, ICD-10, anesthesia time inflation.

Anti-Kickback

Speaker-bureau, sham consulting, REIT sweetheart leases.

DoD parts

Counterfeit, country-of-origin, TINA defective pricing.

Disaster funds

FEMA, PPP, ERC, SVOG, EIDL diversion patterns.

Ag subsidies

Crop reporting, payment limits, conservation compliance.

Customs

Mis-declaration, transshipment, undervaluation.

Education

Title IV substantial misrepresentation, 90/10.

Cyber-fraud

DFARS / CMMC false attestation patterns.

Privilege & ethics

Built by people who've been on the other side.

Attorney-client

Models run inside your tenant; nothing crosses to a third party. We never see the work product.

Conflict checks

Automated against the firm's existing matter database.

Whistleblower safety

Source identity is compartmented from all but named counsel.

Production hygiene

Bates, redaction, and privilege logs that hold up in MDL.

Quote

"We took on three matters last year that would've been economically impossible without this. Two settled. One is in intervention review."— Managing Partner, plaintiff's-side qui tam firm
Pricing model

Two ways to engage.

Subscription

From $40k/yr

Per-attorney seat, unlimited matters, all scheme libraries.

  • SOC 2 II tenant
  • Standard support
  • Quarterly pattern updates
Most firms

Contingency

2–5% of recovery

No subscription. We share upside on recovered funds. Min thresholds apply.

  • Dedicated matter lead
  • Priority engineering
  • Trial support included

Bring us a matter.

Send a sealed example. We'll show you the entity graph in 48 hours.

Start a matterSecurity overview