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SoKat understands the critical importance of undertaking fraud detection by federal agencies in order to safeguard taxpayer funds and perform their missions with efficiency and excellence. Manual fraud detection, however, is a blackhole of both time and effort on part of agency staff. Therefore the solution is an AI tool, which SoKat has built in past projects, to help automate this important function.
Past Project: Risk of Audit Prediction Risk Engine
Problem: Needed to automate the identification of high-risk grant applicants
Solution: SoKat built an AI-based software that detected high-risk applicants with greater efficiency and precision by flagging applicants with prior track record of incomplete grant work, fraudulent abuse and/or wastage is their use of allocated funds.