Fraud leaves a pattern.
We find it.
ASG Fraud Intelligence combines advanced technology, investigative intelligence, forensic analysis, industry expertise and professional education to help organizations identify fraud earlier, understand what is happening beneath the surface and act with confidence.
Fraud doesn't happen in silos. Neither should fraud intelligence.
A suspicious claim may look isolated. The same providers, attorneys, addresses, vendors, treatment patterns and participants can surface repeatedly across claims, organizations and jurisdictions.
LOKI Fraud Intelligence
Connect claims, entities, participants and historical intelligence to reveal patterns that ordinary file review can miss.
EXPLORE LOKI →Fraud Assessment Services
Independent claim, case, program and forensic review for organizations facing suspicious or complex activity.
VIEW SERVICES →Education & Certification
Practical training for carriers, TPAs and employers built around real claims, real schemes and real operational decisions.
EXPLORE EDUCATION →Flagged
Original media exploring alleged fraud, organized schemes, investigations, litigation and the warning signs behind the headlines.
DISCOVER FLAGGED →Technology can identify the signal. Experience determines what it means.
ASG Fraud Intelligence is designed to work across the full fraud lifecycle—from detecting relationships in data, to assessing a suspicious claim, to examining feasibility for a broader investigation, to training the people responsible for stopping the next one.
Intelligence without action is just information.
We help organizations turn what they know into investigative, operational, legal, educational and strategic decisions.
Built for the entire insurance defense ecosystem.
Carriers, third-party administrators, employers, captives, risk pools, defense counsel, SIUs, risk managers, government agencies and industry organizations all see a different part of the problem. Better outcomes begin when those perspectives connect.