FRAUD RING · NETWORK MAPRINGENTITY AENTITY BENTITY CENTITY DENTITY EENTITY FENTITY GENTITY HREF: HUB-FR-001TYPE: FRAUD RING · ENTITY RESOLUTION

Fraud Investigation

Most Fraud Isn't One
Bad Actor. It's a Ring.

Find the Ring. Not Just the Individual.

Healthcare billing rings. Staged accident networks. Shell company procurement schemes. Benefits fraud coordinated across state lines. The individual fraud case is only the entry point — the scheme behind it connects providers, intermediaries, shell entities, and co-conspirators across dozens of cases your team may already have open. Hubstream maps the full ring. Entity resolution across case files, external data sources, and investigation history surfaces the network that fragmented case management leaves invisible.

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Built for
Inspector General Offices Medicaid Fraud Control Units State AG Offices FBI Financial Crimes Units Procurement Fraud Task Forces
28 CFR Part 23 CJIS Compliant SOC 2 Type II

Patterns · 01–08

Sound Familiar?

Every fraud investigation unit has had these conversations

"We identified three defendants. The billing ring had 47 fake providers behind them."
"The procurement fraud crossed four contracts and two shell companies. Nobody connected them."
"Benefits fraud. Same claimant. Seven different states. No one flagged it until the AG got involved."
"The IG's system can't run entity resolution across cases. We do it manually in a spreadsheet."
"We have 200 healthcare fraud cases open. The network picture connecting them doesn't exist anywhere."
"Our fraud cases are in five different systems. The link between them lives in a spreadsheet."
"The attorney, the clinic, and the claimant were connected. We didn't know until trial."
"We know what the scheme looks like. We still don't know who's running it."
"We identified three defendants. The billing ring had 47 fake providers behind them."
"The procurement fraud crossed four contracts and two shell companies. Nobody connected them."
"Benefits fraud. Same claimant. Seven different states. No one flagged it until the AG got involved."
"The IG's system can't run entity resolution across cases. We do it manually in a spreadsheet."
"We have 200 healthcare fraud cases open. The network picture connecting them doesn't exist anywhere."
"Our fraud cases are in five different systems. The link between them lives in a spreadsheet."
"The attorney, the clinic, and the claimant were connected. We didn't know until trial."
"We know what the scheme looks like. We still don't know who's running it."
Before · After

FROM INDIVIDUAL CASES
to the FRAUD RING

Prosecuting individual fraud cases without mapping the scheme behind them produces convictions — not disruption.

Fragmented Case Management

Individual Cases.
No Ring Picture.

Cases investigated in isolation Entity records siloed per case No cross-case entity resolution Shell company links identified manually Co-conspirator networks mapped in spreadsheets No pattern detection across open cases AG, FBI, and IG data not connected Ring structure only visible after indictment

Cases close. The scheme continues under new names and new entities.

→
Hubstream Fraud Intelligence

The Full Ring.
Visible. Cross-Case.

FRAUD RINGRING NETWORK · IN VIEW
Coverage · 7 Fraud Domains

Where Hubstream Investigates Fraud

Every fraud type below shares the same investigative challenge: the scheme is networked, the data is fragmented, and the ring only becomes visible when the sources connect.

01
FBI's #1 White-Collar Priority

Healthcare & Medicaid Fraud

  • Fake provider networks, shell clinics, upcoding rings
  • Entity resolution across billers, NPI numbers, and patient records
  • Built for Medicaid Fraud Control Units (MFCUs) — federally funded, state-run
02
Dedicated Page Available

Insurance Fraud

03
DOJ 2026 Executive Order

Benefits & Welfare Fraud

  • SNAP, TANF, SSDI, SSI fraud — coordinated rings across state lines
  • DOJ False Claims Act fast-track enforcement active in 2026
  • State AG offices as primary investigators — Hubstream built for that workflow
04
$6.8B in FY2025 Recoveries

Procurement & Contract Fraud

  • False Claims Act cases, defense contractor fraud, COVID relief schemes
  • Shell company mapping across contract awards and vendor relationships
  • DHS HSI SCOPE task force — multi-agency supply chain fraud investigations
05
See Also: Financial Fraud

Financial Crimes

06
$20B+ Annual Losses

Cyber-Enabled Fraud

  • Investment scams, phishing, wire fraud — growing federal and state priority
  • Digital evidence management linked to entity and transaction records
  • AI-powered pattern detection across complaint clusters and victim reports
07
NY OIG · Active RFP

Public Corruption & IG Investigations

  • Inspector General offices at federal and state level — fraud, waste, and abuse investigations
  • Cross-case entity resolution, external data integration, OSINT enrichment — IG offices are actively procuring exactly this
  • Replaces legacy systems like LawManager with a modern intelligence-layer platform
Outcomes · 01–04

What Changes After Hubstream

Four platform capabilities that turn fragmented fraud case data into a ring-level intelligence picture.

01
Entity Resolution

Same Person. Multiple Aliases. Multiple Cases. One Record.

  • Resolve entities across case files, external databases, and investigation history
  • Surface co-conspirators who appear under different names, entities, or roles across schemes
  • Connect shell companies, intermediaries, and beneficial owners across procurement and financial fraud
02
Ring Mapping

Visualize the Full Scheme — Organizers, Intermediaries, Beneficiaries

  • Map the full fraud ring structure from ringleaders to peripheral participants
  • Identify critical nodes — the intermediary that connects the billing ring to the shell accounts
  • Relationship visualization that shows who introduced whom, who benefits, and who gives orders
03
Cross-Source Integration

Connect Banking Records, Corporate Filings, Claims Data, and Case History

  • Ingest and link data from multiple external sources into a single fraud intelligence model
  • Pattern detection across benefit claims, billing records, contract awards, and victim reports
  • AI-powered discovery — surface connections investigators didn't know to look for
04
Multi-Agency Operations

AG, FBI, IG, and Task Force Data — Connected with Controlled Access

  • Share fraud intelligence across AG offices, FBI field offices, IG offices, and task forces
  • Role-based access ensures the right investigators see the right case data
  • 28 CFR Part 23 compliance and full audit trails — admissibility from the start
Get Started

Built to Find the Ring.
Not Just the Individual.

From healthcare billing networks to procurement schemes — Hubstream maps the fraud that fragmented case management leaves invisible.

Request a Demo →

See it in action.

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