01 / Fraud Governance™ · A Decision Governance™ product

Every award decision, on the record.

Integrity™ is Fraud Governance™ for federal grants and entitlements — it governs the award decision before the improper payment. Owner, rationale, evidence, and outcome captured on the record, not reconstructed after the Inspector General asks.

Built on Decision Governance™ by DataVisuals™ · FraudGuard™ screening · Federal-ready audit trail

01 / Catch
Real‑time
Flag before the payment.

Duplicate identities, ineligible recipients, and override patterns surface at the decision — not at the post-payment recovery.

02 / Prove
5min
Generate an IG-ready packet.

Owner, rationale, evidence, and outcome exported on demand. No six-week reconstruction sprint pulling files out of email.

03 / Own
100%
Every award has a named owner.

Each consequential decision carries an owner on the record at the moment it's made. "Who approved this?" has an answer already.

02 / The gap

The fraud was in the decision, not the dashboard.

Eligibility systems check the rules. Payment systems move the money. Audit finds the loss — afterward. None of them capture the decision to award, with the reasoning and evidence behind it. That gap is where improper payments and fraud live.

We sit above eligibility

Rules say who qualifies.

We govern the decision made about edge cases, waivers, and overrides — with rationale and named owner attached.

We sit before payment

Stop it pre-disbursement.

A flagged award is held and resolved on the record before funds move — not recovered cents-on-the-dollar later.

We sit beside audit

The record is the file.

The next Inspector General or GAO review reads a structured decision record, not a reconstructed email trail.

We sit inside the workflow

Govern the call, not the task.

Routing tools move the application along. We capture the decision the application represents.

03 / The record

The same five steps, across every award.

Every grant and entitlement decision becomes structured data — exportable on demand for IG review, audit reconstruction, or program reporting.

01

Signal

An application, renewal, or risk flag enters the queue with its evidence attached.

02

Owner

A named program officer takes the decision — on the record, at the moment it's made.

03

Decision

Award, deny, hold, or renew — with rationale and the evidence it rests on.

04

Action

Disbursement, denial notice, or escalation executes against the recorded decision.

05

Outcome

Result tracks back to the decision that produced it. Override quality is measurable, not assumed.

04 / Product

See the workflow in action.

Explore interactive mockups of the Program Integrity workspace — the decision inbox, a governed case on the record, and the dashboard posture.

05 / Coverage

Where awards get decided.

Each workflow governs a class of consequential funding decisions. The apex — Program Integrity — inherits evidence from every workflow beneath it.

Workflow

Grant award & competitive selection

Scoring, tie-breaks, and award decisions captured with reviewer rationale and conflict-of-interest checks.

Workflow

Entitlement eligibility & renewal

Eligibility calls, waivers, and continuation decisions — with the evidence each rests on.

Workflow

Identity & duplicate detection

Duplicate EIN/SSN, shell-entity, and synthetic-identity flags resolved on the record before disbursement.

Apex

Program integrity & IG readiness

The board-level view. Inherits every decision record beneath it into one improper-payment posture.

06 / FraudGuard™

Screened against the federal record before a dollar moves.

Every award runs through FraudGuard™ at the decision — matched against the same federal sources oversight uses. Duplicate identities, excluded parties, and deceased recipients are flagged and held on the record, not discovered in a post-payment recovery.

Identity & exclusions
  • SAM.gov — exclusions & debarment
  • HHS LEIE — excluded individuals/entities
  • SSA DMF — deceased recipients
Payment & duplication
  • Treasury Do Not Pay — pre-disbursement check
  • USAspending.gov — duplicate & overlapping awards
How it runs
  • At the decision — screens before approval, not after payment
  • Held on the record — a hit holds the award with rationale attached
  • Auditable — every screen logged to the decision record

Every award screened against the federal record before disbursement.

07 / Built for oversight

The record the examiners already ask for.

Accountability follows the dollar. When a State or contractor decides how a federal grant moves, that's a federal decision — and Integrity captures it to the frameworks oversight already runs on.

Oversight & authority
  • OIG / GAO — reconstructability on demand
  • FAR 1.602 / delegation orders — who was authorized to decide
  • Privacy Act / SORN — recipient PII, retained by the rule
Security & access
  • NIST 800-53 (AU family) — audit & accountability logging
  • FIPS 140-3 — encryption in transit & at rest
  • CAC / PIV — smartcard sign-in
  • Section 508 — accessible by mandate

Designed for FedRAMP authorization.

Export & interoperability
  • Structured decision record — JSON/CSV export
  • Tamper-evident audit log — NIST 800-53 AU
  • API — into existing case & payment systems

The record leaves the system in the form IG review expects.

08 / Get started

Govern the award before you have to recover it.

Request a briefing for your program. We'll map Integrity to your highest-exposure funding decisions and show the IG-ready record it produces.

Request a briefing