Guide
June 28, 2026
Insurance
Fraud Investigation
Identify inconsistencies, staged events, and coordinated fraud patterns across claims, accounts, and identities. Intrace connects the dots that expose individual fraud and organized fraud rings.
Problem
Fraud, whether a single staged claim or an organized ring, hides in the connections between people, accounts, addresses, and transactions. Those links rarely surface in any one record, and manual cross-referencing can't keep pace. By the time a pattern becomes obvious, a ring may have processed dozens of claims and contradicting evidence may already be deleted.
Solution
Intrace surfaces inconsistencies in public and online data, then uses link analysis to connect accounts, identities, addresses, and transactions, exposing rings behind schemes like crash-for-cash or medical fraud. Profiles and preserved evidence give investigators a defensible record, while AI scoring prioritizes the highest-risk entities for deeper investigation.
Intrace Solutions
Purpose-Built Modules for Fraud Investigation
Surface Inconsistencies and Red Flags
Launch from any lead with unified web, PII, and records search. AI-synthesized overviews surface matches across sources so analysts can validate identity and enrich entities in a single pass.
Expose the Fraud Ring's Connections
Pivot findings into interactive link charts that connect people, accounts, locations, and indicators. Run transforms, isolate subgraphs, and trace lineage as the case picture sharpens.
Preserve Evidence Before It's Gone
Collect and analyze social profiles at scale—mapping followers, engagement, and sentiment while preserving posts, media, and metadata for downstream review and reporting.
Frequently Asked Questions
Graph link analysis connects entities through shared identifiers, addresses, accounts, and records, surfacing the coordination behind organized schemes that single-record checks miss.
Yes. Intrace surfaces public activity and inconsistencies that contradict a claim or stated circumstances, and preserves that evidence before it can be deleted.
Scoring and filtering help teams quantify and rank risk, so investigators focus on the entities and clusters most likely to indicate fraud.
Findings are captured with source attribution and timestamps and organized by case, supporting an auditable record for investigative and legal use.
Resources
Playbooks, field notes, and practical guides related to Fraud Investigation from the Intrace team.
