For Federal Agencies

Cross-state intelligence, OIG coordination, and program integrity oversight at the national level. Sentinel provides the analytical layer federal agencies need to detect fraud patterns that span state boundaries.

Why Federal Agencies Need Sentinel

State-level fraud detection misses patterns that only emerge at scale

Cross-State Pattern Detection

Fraud rings operate across state lines. Providers bill in multiple states simultaneously. Beneficiaries enroll in programs across jurisdictions. Sentinel correlates data across state boundaries to identify patterns invisible to any single state's oversight.

OIG & GAO Coordination

Sentinel findings are formatted for OIG work plans, GAO engagement letters, and congressional oversight requests. Complete audit trails, regulatory citations, and evidence chains — ready for federal investigation or reporting.

National Benchmarking

Compare program performance, improper payment rates, and fraud patterns across states. Identify outlier states for targeted intervention. Provide CMS, USDA/FNS, and HHS with actionable intelligence for program integrity guidance.

Federal Program Coverage

Sentinel supports integrity oversight across every major federal benefit program

CMS / Medicaid & Medicare

  • Cross-state Medicaid claims analysis
  • Medicare-Medicaid dual-eligible fraud
  • MCO compliance monitoring
  • Improper payment rate reduction
  • T-MSIS data quality oversight

USDA / SNAP & Nutrition

  • National retailer fraud detection
  • Cross-state EBT trafficking analysis
  • SNAP-Ed program integrity
  • WIC vendor compliance
  • FNS reporting automation

HHS / TANF & Child Welfare

  • Cross-state TANF benefit stacking
  • Title IV-E claiming accuracy
  • Child welfare placement verification
  • Family preservation outcomes tracking

DOL / Unemployment Insurance

  • Cross-state UI fraud detection (pandemic fraud aftermath)
  • Employer misclassification
  • Wage theft identification
  • Training program outcome validation

HUD / Housing Programs

  • Section 8 eligibility verification across jurisdictions
  • Landlord compliance monitoring
  • CoC program integrity
  • HMIS data quality assessment

SSA / Disability Programs

  • SSI/SSDI eligibility cross-referencing
  • Concurrent benefit verification
  • Representative payee oversight
  • Return-to-work program compliance

How to Work With Sentinel

Multiple procurement vehicles available for federal engagement

Direct Contract

Traditional federal contracting through competitive or sole-source procurement. Sentinel provides all required documentation including past performance, technical capability statements, and pricing schedules.

OIG Partnership

Collaborative engagement with Office of Inspector General programs. Sentinel provides analytical intelligence; OIG retains investigative authority. Data-sharing agreements and information security protocols in place.

State Data Aggregation

Federal agencies can leverage Sentinel's existing state-level deployments for aggregated, de-identified intelligence. Cross-state pattern reports without new data-sharing requirements.

Congressional Oversight Support

Support for congressional committees requiring program integrity analysis. Testimony support, data visualization for hearings, and responsive analysis for oversight letters.

Federal Security & Compliance

Built for the federal security environment

Data Security

  • AES-256 encryption
  • FedRAMP-aligned security controls
  • NIST 800-53 framework
  • Secure data handling protocols
  • SOC 2 Type II controls

Privacy & PII Protection

  • HIPAA BAA for health data
  • Privacy Act compliance
  • PII minimization protocols
  • Data retention aligned to federal requirements
  • Breach notification procedures

Audit & Accountability

  • Complete audit trails for every finding
  • Chain of custody documentation
  • Evidence preservation
  • Federal court-admissible documentation standards

Reporting Standards

  • CMS PERM-compatible reporting
  • OIG work plan alignment
  • GAO engagement letter formatting
  • Congressional testimony support documentation

Ready to Discuss Federal Engagement?

Sentinel is ready to support federal program integrity at the national level. Whether through direct contract, OIG partnership, or congressional oversight support, we provide the analytical intelligence federal agencies need. Schedule a conversation with David to discuss your agency's requirements.

Schedule a Federal Demo