Fraud Dashboard
Fraud intelligence across claims, triggered rules, connected networks, and investigations.
High-Risk Claims
148
+6
Avg Fraud Probability
27.4%
+1.2 pts
Suspected Fraud Value
$5.8M
+8.1%
Prevented Leakage
$3.9M
+18.4%
Connected Networks
12
+2
Open Investigations
34
-3
Flagged vs. Confirmed Fraud
Monthly flagged claims and confirmed cases
Triggered Fraud Rules
Most frequently triggered detection rules
Investigation Status
Current case pipeline
Connected Fraud Networks
| Network | Entities | Claims | Exposure | Risk |
|---|---|---|---|---|
| NET-01 | 9 | 7 | $512K | 92 |
| NET-02 | 6 | 5 | $388K | 84 |
| NET-03 | 5 | 4 | $241K | 71 |
Suspicious Garages
| Garage | Claims | Flag rate | Exposure |
|---|---|---|---|
| RapidBody Auto | 38 | 41% | $620K |
| PrimeDent Works | 29 | 34% | $448K |
| GulfLine Repairs | 24 | 29% | $391K |
| NorthGate Motors | 19 | 26% | $274K |
Repeat Claimants
| Claimant | Claims | Window | Risk |
|---|---|---|---|
| Claimant #A-3391 | 5 | 11 months | 88 |
| Claimant #A-2077 | 4 | 9 months | 81 |
| Claimant #A-4410 | 4 | 14 months | 74 |
| Claimant #A-1852 | 3 | 7 months | 69 |