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Fiverr Pro
English
$
USD
I will build a fraud detection and program integrity analytics system
About this Gig
Turn scattered operational data into a clear fraud-risk and program-integrity decision system. I will design a tailored analytics solution that helps your team identify anomalies, prioritize cases, monitor trends, and communicate risk to leadership.
Depending on your package, deliverables may include:
Risk and KPI discovery
Data-source and workflow assessment
Executive and operational dashboards
Fraud or anomaly indicators
Alerts and case-prioritization views
Program-integrity trend analysis
Executive summary and implementation roadmap
Documentation and handoff
This service is ideal for compliance teams, investigators, nonprofits, healthcare programs, government contractors, insurers, and operational leaders managing complex or high-risk processes.
All portfolio examples use fictitious or sanitized data. I do not provide legal conclusions or guarantee that an indicator proves fraud; the system supports informed review and investigation. Please message me before ordering Premium so we can confirm data access, scope, security, and platform requirements.
My Portfolio
FAQ
What data do you need to begin?
A sanitized sample, data dictionary, current reports, business rules, desired users, and the decisions the system should support. We will confirm secure transfer and access before work begins.
Does the dashboard determine whether fraud occurred?
No. It identifies patterns, anomalies, risk indicators, and priorities for qualified human review. It does not make legal findings or replace investigators, auditors, or counsel.
