Fraud Finder — RICO Pattern Intelligence
Database-driven fraud detection across 31 coordinated case tracks, 174 predicate acts, and 16,090 Bates-stamped records. We surface the patterns that single-case review misses.
PREDICATE™ Fraud Radar — Live
Real-time signal monitor: case breakdown, pattern distribution, and live intelligence feed.
What Fraud Finder Surfaces
- Enterprise mapping: actors, shell entities, and beneficial-ownership chains.
- Predicate-act sequencing: mail/wire fraud, money laundering, and bankruptcy fraud patterns.
- Cross-case correlations: shared actors, recurring counsel, and identical document signatures across dockets.
- Timeline clustering: coordinated filings, transfers, and default judgments.
How Intelligence Becomes Evidence
- Every finding is linked to a Bates-stamped source and court docket entry.
- SHA-256 chain-of-custody preserves document integrity.
- Pattern reports are formatted for counsel intake, AG referral, or law-enforcement presentation.
Classify Evidence with AI
Paste a paragraph from a filing, email, or transcript. The PREDICATE™ fraud classifier
(backed by the local sgh-fraud-classifier model) returns a scheme,
confidence, and rationale with statutory reference.
Request Fraud Intelligence Support
For attorneys, government investigators, and qualified parties reviewing coordinated fraud.
Live Pattern Search
Query the PREDICATE fraud-pattern intelligence database. Includes RICO patterns, predicate acts, and coordinated fraud signals across all active case tracks.
Support This Investigation
Every donation funds PACER docket access, AI evidence processing, and attorney outreach — fighting fraud on our courts.
Donate Now — Fight Fraud on Our CourtsHelmLegal Technologies is not a law firm. Fraud Finder is an intelligence research product. Output is not legal advice and must be reviewed by qualified counsel before use in any legal proceeding.