Fraud Detection

1

As with any complex settlement administration or federal grant program, the detection of fraud, waste, and abuse is critical to the success of the program. Plexos employs comprehensive and sophisticated systems to identify, research, and provide an internal investigation of potentially fraudulent claim submissions. Interactive databases are maintained and utilized to determine whether potential fraud, waste, and abuse are occurring on an isolated or schematic level. Plexos employs data analytics to look for anomalous data, potentially falsified documents, extraordinary estimates, and incomplete work. Where possible our team validates documentation with public records. Our team also employs external investigators if necessary and forwards all potentially positive findings to the appropriate authorities for prosecution.