Public Integrity / False Claims Act (FCA) / WHIP Dossier Engine
Turn raw evidence into court-ready fraud dossiers.
A fraud tip or whistleblower claim only triggers federal enforcement if it arrives in the exact structured format investigators require. Abrams Research Systems LLC builds deterministic software that queries official federal registries, isolates chronological billing contradictions, and filters innocent administrative lag.
INVESTIGATION PIPELINE / 01
The 4-Step Deterministic Evidence Workflow
Multi-Registry Cross-Checks
Queries CMS PECOS (corporate ownership, parent REITs), CMS NPPES (NPI validation), HHS OIG LEIE (exclusions), and SAM.gov award databases.
Contradiction & Innocent-Lag Filter
Audits physical impossibility while systematically ruling out ordinary timing differences (e.g. monthly MCO capitation lags vs encounter records).
Certified Evidence Ledger
Indexes every invoice, EHR chart, employee timecard, and public record under Federal Rule of Evidence 902(11) self-authenticating record standards.
Two-Stage Qui Tam Seal Gate
Generates entity-only rosters for law firm conflict checks (ABA Rule 1.18) and blocks unsealed portal exports to protect False Claims Act seal status.
EXPORT TARGETS / 02
Structured Export Formats for Every Enforcement Path
| Enforcement Channel | Governing Statute & Mandate | Standardized Work Product Produced |
|---|---|---|
| DOJ Civil Fraud Section Qui Tam Relator Filings | False Claims Act (31 U.S.C. §§ 3729–3733) | Sealed U.S. District Court exhibit packet, Rule 9(b) particularity ledger, and FRE 902(11) certified evidence index for relator counsel. |
| america.gov/fraud DOJ Whistleblower Program (WHIP) | 28 U.S.C. § 530C(b)(1)(L) / EO 14395 | Standardized submission dossier with program ALN, dollar basis, entity UEI, and verified public registry corroboration. |
| Offices of Inspector General HHS OIG / DOL OIG Hotlines | Inspector General Act of 1978 (5 U.S.C. Ch. 4) | Special Agent investigative dossier targeting Medicare/Medicaid kickbacks (HHS) and unemployment/procurement fraud (DOL). |
| State Medicaid Fraud Units State Attorney General MFCUs | Social Security Act (42 U.S.C. § 1396b(q)) | State-level healthcare billing ledger reconciling MMIS claims against state health department inspection deficiency citations. |
INTEGRITY ASSURANCE / 03
Engineering Discipline & Honest Restraint
No Fabricated Conclusions
The engine organizes observations and compares them against primary records; it never declares fraud “proven” or invents conclusions. It highlights gaps and ordinary explanations as clearly as discrepancies.
No Promised Rewards
The software never promises financial bounties, awards, or guaranteed investigations. Any potential statutory recovery is an incidental outcome determined solely by the courts and the Department of Justice.
Claimant & Victim Safeguards
Rigorous triage prevents false accusations against individuals who are themselves victims of identity theft, systemic agency failures, or broken state benefit computer architectures.
Investigative Software Boundary
Abrams Research Systems LLC provides technical verification, multi-registry cross-referencing, and document formatting software. It does not provide legal representation or file lawsuits on behalf of individuals. Qui tam filings require independent representation by licensed relator counsel.
CAGE: 25CH7 · UEI: J3B7R2FBHMA3 · Loveland, Colorado