Ghost employees
Phantom payroll and timesheet inflation.
I&I Product
Verity Grant™: Trust. Verified.
An AI-native fraud, waste and abuse detection platform for federal and private grant programs, from intake to closeout.
The problem
Fraud often hides long after award.
Fraud, waste and abuse often goes undetected for months, sometimes years, after award.
$200b+estimated annual federal improper payments
3×treble damages exposure
120day typical deployment
Where fraud lives
Signals across payroll, procurement, costs, and reporting.
Double-billing
The same cost across multiple awards.
Procurement collusion
Conflicts of interest and rigged bids.
Unallowable costs
Charges that violate 2 CFR 200.
Data falsification
Manipulated performance reporting.
Lifecycle
Coverage from pre-award to closeout.
Pre-Award Risk Assessment
Applicant scoring, template-scam detection, document authenticity, COI screening.
Desktop Performance Reviews
Agentic risk scoring on live spend, predictive spend analysis, real-time variance alerts.
Final Closeout Evaluation
Auto-generated closeout, unallowable-cost identification, audit-trail package for IGs.
AI capabilities
Six capabilities, one common data model.
GenAI application triage
Prioritize risky applications early.
Agentic risk scoring
Continuous scoring across live data.
Network & process intelligence
Find hidden relationships and workflow anomalies.
Field-observation synthesis
Turn observation notes into structured signals.
Auto-generated reporting
Audit-ready packages and summaries.
Contract & invoice review
Review costs, invoices, contracts, and support.
Impact
What it changes.
30–60%reduction in undetected fraud, waste & abuse
losses
8×faster anomaly detection vs. manual review
24×7continuous AI risk scoring