Automated Fraud Investigation

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Billions are paid out each year for fraudulent claims that are not discovered in time. Heavy case loads can hinder overworked investigators from nailing down fraudulent claims as they work to gather & analyze information scattered across numerous fragmented systems.


Enter the automated super investigator-robot, a customizable, tireless, electronic investigator that learns your processes automatically & significantly mitigates losses associated with fraud.


We will customize your investigator-robot to replicate the capabilities of your trained staff while sidestepping their limitations:


Reads/updates electronic data anywhere: databases, Websites, e-mails, attachments, documents (Excel, Word, PDFs), blogs, legacy system screens, and more.


Delivers results to core systems – just like trained staff.


Handles a magnitude of more cases than human investigators can.


Searches an unlimited number of databases quickly & accurately without the burn-out factor associated with human fatigue.


Discovers, correlates, updates & publishes real time data – just like a trained human.


Deploys in less than 4 months – without changes to existing systems.


Produces substantial benefits right from the start:


  • Saving payouts by identifying fraudulent claims fast.
  • Cutting time, effort & cost of investigations.
  • Reducing hiring & training expenses.
  • Improving accuracy & increases throughput.
  • Accessing more data than a human can.



The investigator-robot associated with Automated Fraud Investigation (AFI) solutions is implemented through Human Intelligence Automation (HIA), a multi-patented, Artificial Intelligence (AI) based platform by Instaknow, Inc.

HIA replicates & improves on any knowledge work performed by a human. The technology has been deployed in hundreds of solutions within Fortune 500 companies, the US Government, and the military. [PDF Brochure]



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