PREDICATE Public Tool

Public Fraud Finder

Organize possible procedural, financial, and entity-record anomalies before reviewing the underlying court record. This tool does not determine that fraud occurred and does not provide legal advice.

Use this screening tool to identify records to preserve and questions to investigate. Any conclusion about a party, filing, or proceeding must be independently verified through primary court records and qualified counsel.

What have you observed?

Unusual service, venue, deadline, or docket sequence Conflicting entity names, ownership records, or business registrations Asset transfer, billing, collateral, or sale concerns Missing, changed, withheld, or inconsistent records Possible counsel, fiduciary, or decision-maker conflict Possible retaliation after reporting, testifying, or asserting rights

—public patterns indexed

—home-PC verified records

—data status

What the local models do

PREDICATE is in beta. It reads CourtListener and PACER text and flags contradictions. It does not scrape the open web. It does not file a case and it does not represent you. Qualifying files can be referred to contingency firms that try fraud.

Methodology For contingency counsel Victim intake

Next steps

Save the docket number, filing date, document number, and source URL for each item.
Compare the primary docket, filed document, and applicable public entity record.
Use the Radar to review published, labeled patterns and the Corrections process to report an error.

Open Fraud Radar View flagship evidence index Submit a correction