Who We Serve

Built for the people who do the work

If you investigate, prosecute, screen, or prevent fraud — across local, state, or federal programs — SentinelGraph is built for you.

Qui-tam & FCA Attorneys

Case development for False Claims Act, qui-tam, and exclusion-linked matters across all 8 sectors.

  • Control-mapping intelligence for case briefs
  • Evidence-traceable findings for filings
  • Cross-sector ring detection (e.g., same address in UI + WC + SBA)
  • Timeline reconstruction of post-exclusion control transitions

Federal & State Investigators

HHS-OIG, SBA-OIG, HUD-OIG, FEMA-OIG, FBI, DOJ, state AGs, MFCUs, and state UI / WC / SNAP fraud bureaus.

  • Faster identification of control patterns standard screening misses
  • Cross-state and cross-program tracking for multi-jurisdiction cases
  • Shell-entity reconstitution detection
  • Structured, referral-ready outputs with citations

Compliance & Risk Teams

Healthcare orgs, MCOs, PBMs, banks, lenders, P&C insurers, contractors, grantees — counterparty screening that goes beyond name match.

  • Bring-your-own-list lookup with Sentinel Score 0–100
  • Watch / Limited / Low / Unknown bands to filter your noise
  • Ongoing monitoring for changes in control structure
  • Audit-defensible documentation

Program-Integrity Stakeholders

Medicaid agencies, Medicare contractors, UI integrity, SBA program officers, FEMA / HUD / SNAP integrity teams.

  • Proactive risk identification across enrollment and grant pipelines
  • Cross-program ring detection across UI, WC, SBA, SNAP, disaster
  • Pattern-level screening, not just individual name checks
  • Integration-ready outputs for existing systems

Request a confidential briefing

If you work in healthcare compliance, fraud investigation, or legal oversight — and you want to understand how exclusion-linked control risk may affect entities in your portfolio — SentinelGraph may be able to help.

Request a Briefing

Important disclaimer: SentinelGraph provides structured intelligence based on publicly available data. It does not provide legal advice, conduct investigations, or make determinations of fraud, liability, or regulatory violation. All findings are preliminary, evidence-traceable observations intended to support — not replace — qualified legal, investigative, or compliance review. Use of this service does not create an attorney-client relationship or any professional engagement unless separately agreed in writing.