100 million records. 10 to 20 minutes. Immutable evidence on every one.
JIL's Investigation Engine runs every payment your organization has made over any lookback window - days, months, or years - through a 28-dimension identity integrity engine and returns a cryptographically sealed, date-anchored verdict on every record. Who was dead. Who was excluded. Who never existed. Who was paid at an address they didn't live at. Who billed from a vacant lot. All of it. Every record. Immutable.
Federal Investigation Support
Every finding JIL produces is Dilithium post-quantum signed, SHA-256 sealed, and independently reproducible. Any auditor, regulator, or court can replay the exact verdict and confirm it has not been altered. Our investigation engagements produce evidence packages that satisfy DOJ Civil Division, HHS OIG, SSA OIG, CMS ZPIC, and state Medicaid Fraud Control Unit case intake requirements. We do not just find the money. We build the case file.
Dead providers still billing. Dissolved entities with active NPIs. Home health billed from vacant lots. Hospice patients outside service areas. Capacity overbilling. License revocations ignored.
SSA payments after confirmed death. SSDI recipients with unreported work activity. Spousal benefits paid to surviving spouses who remarried. Benefits paid to ineligible non-citizens.
Payments to SAM-debarred vendors. Dissolved entities receiving federal disbursements. EIN mismatches. Small business certifications that lapsed mid-contract.
Cross-reference voter rolls against death records, address tenure, citizenship status, and residency verification. Cryptographically attested eligibility verdict on every record.
Providers billing above licensed capacity. Dissolved childcare entities. Licenses expired during payment period. Addresses classified as vacant or residential for a center-based program.
Surviving spouse benefits paid after remarriage. Spousal Medicare continued after divorce. Marriage record cross-reference against benefit start and end dates.
Bundle with FWEA Retroactive Audit (1 bps) for 10% discount. Negotiated rates for engagements covering 500M+ records.
Four steps from record export to referral-ready case file.
Export payment records from your system using JIL's standard input schema. Secure bulk upload or authenticated API. Zero-knowledge pre-ingestion option available - no raw data leaves your perimeter.
For each record, JIL determines the state of the payee's identity on the exact date of payment - not today. We check whether they were alive, enrolled, licensed, authorized, at the correct address, and operating from a legitimate location at the moment money moved.
CRITICAL findings generate self-contained case files with payee identity, event timeline, payment list, total exposure, evidence hashes, statute references, and recommended referral agencies. Every finding is Dilithium-signed and reproducible.
Share findings with HHS OIG, CMS, SSA OIG, DOJ, state AG, or outside counsel. JIL's regulator read-only API lets investigators query findings directly without requesting file exports from you.
| Standard Audit | JIL Investigation Engine |
|---|---|
| Samples transactions | Runs every transaction - 100% coverage |
| Checks today's state of the record | Reconstructs identity state at payment date |
| Produces a spreadsheet of anomalies | Produces cryptographically sealed referral packages |
| Takes weeks or months | 10 to 20 minutes for 100 million records |
| Requires manual follow-up for each finding | Automated referral pathway and statute mapping per finding |
| Cannot be independently verified | Every verdict is reproducible and independently verifiable |