Sentinel Analytics is a fraud detection firm using AI, data mining, and investigative journalism to identify fraud against American taxpayers and hold bad actors accountable.
Mission
We exist to expose and prosecute fraud against the American taxpayer.
Federal whistleblower laws, particularly the False Claims Act, give private citizens the legal standing to act where government oversight falls short. When fraud is identified, qualified individuals can file suit on behalf of the United States and recover a share of the funds.
Sentinel Analytics was built on this mechanism. We are not a law firm, a think tank, or a lobbying operation. We are investigators. Our work is to find the fraud, document it with rigorous evidence, and ensure it reaches the courtroom.
Every case we pursue is data-led and AI-assisted. Every report we publish is evidence-backed. When the government recovers money, taxpayers win. That is the only outcome we work toward.
Current Focus
Sentinel Analytics is currently investigating fraud across several categories of federal programs, including visa and immigration abuse, healthcare billing, government grants and contracts, and pandemic relief programs.
Specific findings are not disclosed publicly prior to legal action.
Contact
Press. Legal. General inquiries.