Case Types

Government Fraud

For government and public service agencies alike, Case IQ provides the trusted solution for addressing fraud, waste and abuse.

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No one loves statistics more than a governmental agency and I can run reports in seconds when requested. Love the ease of use, very reliable and stable. We had so many fraud referrals we couldn’t ‘see the forest because of the trees’ and we had the cases dying in file cabinets and in peoples’ offices. Also, it assisted in us developing one nomenclature for an office that had been formed from 3 different departments.”

Chris B., Program Manager Government Administration
Data Points

Growing Impact of Fraud


Per the ACFE, government and public administration is the sector most commonly victimized.


The U.S. Department of Justice recovered $2.2B from civil fraud cases in 2020 alone.

12 Months

According to the ACFE, the average fraud case lasts 12 months before detection.

How Case IQ Helps

Investigate more fraud concerns efficiently and accurately

Case IQ gives you the tools to manage any volume of fraud cases with ease – and with insights you need to prevent more cases in the future.

  • Integrates with all detection systems
    Every alert, referral and tip is documented and quickly assigned to the appropriate authority for review and potential investigation.
  • Document, review, recover
    Automatically track correspondence and audits in provider fraud cases. We help you manage and document everything, including criminal proceedings or repayments.
  • Identify trends and hotspots earlier
    Capture data by state, county, provider, case type, etc. to pinpoint high-risk areas. We even auto-generate required FNS and CMS reports such as 366B forms.

Government Fraud

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Solutions for Every Organization

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Trusted by government bodies of all types