Healthcare Fraud Detection Solutions

Six solutions. One unified case record. Zero workflow gaps.

AEGIS ISD delivers integrated healthcare fraud detection solutions that cover the full FWA investigation lifecycle — from alert triage through case resolution and recovery. Built for SIU teams, medical reviewers, and program integrity leaders at Medicaid, Medicare, and commercial health plans.

Coverage areas

  • Provider fraud and outlier billing investigation
  • Pre-pay eligibility and authorization validation
  • Medical necessity and utilization review
  • Pharmacy, DME, and behavioral health fraud
  • Member eligibility fraud detection
  • Post-payment audit and recovery

Core Solutions

Six healthcare fraud detection modules that work as one system.

Each solution shares a unified case record, configurable workflows, and embedded AI assistance — so investigators never switch tools or lose context.

SIU Case Management

Centralize evidence, communications, clinical findings, and final determinations in one audit-ready investigation record. Unlike legacy SIU tools that scatter information across spreadsheets and email, AEGIS ISD keeps every case artifact in a structured, searchable timeline.

Fraud Detection & Triage

Prioritize fraud, waste, and abuse alerts with configurable risk scoring, auto-routing rules, and threshold-based escalation. Reduce false positives and ensure high-value alerts reach investigators faster than manual triage allows.

Medical Review

Coordinate clinical peer reviews with structured documentation checklists, medical necessity criteria, and reviewer collaboration workflows. Connect clinical findings directly to the investigation record for defensible determinations.

Provider Surveillance

Monitor provider billing patterns, utilization outliers, and network relationships with continuous surveillance. Detect upcoding, unbundling, impossible day patterns, and geographic anomalies before they become large-scale losses.

Recovery Tracking

Track identified overpayments from detection through demand letter, payment plan, and final resolution. Maintain a clear chain of custody for every dollar recovered, with outcome reporting by program and source.

Program Integrity Analytics

Measure alert conversion rates, investigation cycle times, recovery outcomes, and investigator productivity with real-time dashboards. Give program leaders the visibility they need to justify budgets and demonstrate ROI.

Why AEGIS ISD

Why program integrity teams switch to AEGIS ISD.

Legacy healthcare fraud detection platforms force teams to work across disconnected modules, rely on vendor professional services for every workflow change, and bolt on analytics as an afterthought. AEGIS ISD was built differently.

Three reasons teams switch

  • Unified workspace — One platform replaces five disconnected tools. Detection, case management, medical review, recovery, and analytics share a single case record.
  • AI built in, not bolted on — AEGIS AI Assistant is embedded in every screen. It reads your active investigation context and provides evidence-linked answers, not generic chatbot responses.
  • Configurable without code — Queues, SLAs, risk scoring, approval paths, and evidence requirements are configurable by business users. No vendor professional services required for workflow changes.

Configurable Workflows

Configure healthcare fraud investigation workflows without custom code.

Adapt investigation workflows to your program requirements, clinical standards, and regulatory obligations without writing code or waiting for vendor development cycles.

What you can configure

  • Intake rules, fraud alert thresholds, and risk scoring logic
  • Review stages, clinical documentation prompts, and approval paths
  • Investigation templates, evidence checklists, and stage deadlines
  • Outcome types, recovery workflows, and corrective action tracking
  • Queue assignments, escalation rules, and workload balancing
  • Regulatory referral templates and audit export formats

Use Cases

Healthcare fraud detection across high-risk program areas.

AEGIS ISD supports diverse fraud, waste, and abuse investigation scenarios across Medicaid, Medicare, and commercial health plan programs.

Provider Fraud Investigation

Investigate outlier billing patterns, network relationships, and provider credentialing issues with structured case workflows.

Pharmacy & DME Fraud

Monitor prescription refill anomalies, durable medical equipment outliers, and controlled substance dispensing patterns.

Behavioral Health Fraud

Coordinate clinical review and documentation for high-risk behavioral health services including therapy session billing and residential treatment.

Member Eligibility Fraud

Detect and investigate member eligibility fraud including identity theft, address manipulation, and coverage period abuse.

Pre-Authorization Review

Validate prior authorization requests against clinical criteria, provider credentials, and plan coverage rules before services are rendered.

Post-Payment Audit

Conduct targeted and random post-payment audits with structured sampling, documentation review, and overpayment identification.

Pre-Pay Fraud Detection ROI

The financial case for pre-pay healthcare fraud detection.

Health plans that detect fraud before payment avoid the costly pay-and-chase cycle of post-pay recovery. AEGIS ISD's pre-pay intelligence delivers measurable financial returns by stopping improper payments at the source.

Reduced Improper Payments

Validating claims against eligibility, authorization, and clinical criteria before adjudication prevents billions in annual improper payments across Medicaid and Medicare programs.

Lower Recovery Costs

Every dollar stopped pre-pay costs a fraction of what post-pay recovery demands. Eliminate demand letters, payment plans, legal action, and write-offs by preventing the overpayment entirely.

Faster Provider Payments

Clean claims processed through pre-pay validation pay faster. Providers receive predictable reimbursement, reducing abrasion and administrative disputes.

Demonstrated Program ROI

Pre-pay programs generate measurable savings that program integrity leaders can report to CMS, state regulators, and plan leadership with confidence.

AI-Powered Healthcare Fraud Detection

AEGIS AI Assistant accelerates every investigation step.

Every AEGIS ISD solution module includes embedded AI assistance. Investigators and medical reviewers can ask contextual questions to summarize evidence, find similar cases, compare provider patterns, and get recommended next actions — all without leaving the investigation screen.

  • Case view: Summarize the investigation record and identify evidence gaps
  • Lead view: Prioritize alerts and explain fraud risk indicators
  • Document view: Extract key findings and clinical determinations
  • Provider view: Find similar providers and detect billing pattern anomalies
AEGIS AI Assistant Document Context

Question: Summarize this clinical attachment for the medical review determination.

Document analysis

  • Primary finding: Clinical notes lack specific medical necessity justification for requested procedure
  • Authorization reference dates do not align with documented service dates
  • Recommendation: Request updated clinical documentation from provider before final determination

FAQ

Common questions about AEGIS ISD healthcare fraud detection solutions.

How does AEGIS ISD compare to Cotiviti or Optum for healthcare fraud detection?

Unlike Cotiviti and Optum platforms that use separate modules for detection, case management, and analytics, AEGIS ISD provides a unified workspace where all FWA investigation activities happen in one place. AEGIS ISD also includes embedded AI assistance, no-code workflow configuration, and schema-per-tenant data isolation as standard features.

Can AEGIS ISD handle Medicaid and Medicare fraud investigations?

Yes. AEGIS ISD supports Medicaid managed care, Medicare Advantage, and commercial health plan fraud investigations. Workflows, evidence requirements, and reporting formats are configurable by program type.

What types of healthcare fraud can AEGIS ISD detect?

AEGIS ISD detects provider billing fraud (upcoding, unbundling, phantom billing), pharmacy and DME fraud, member eligibility fraud, medical necessity issues, and network integrity concerns including kickback arrangements and improper referral patterns.

Does AEGIS ISD require custom development for new fraud schemes?

No. Detection rules, risk scoring models, and investigation workflows are configurable by authorized business users without custom code. New fraud schemes can be addressed by creating new alert rules, adjusting risk thresholds, and modifying investigation templates.

How long does it take to implement AEGIS ISD?

Implementation follows a phased approach starting with workflow discovery, data integration, and user training. Most organizations launch their first program within 90 days and expand to additional lines of business in subsequent phases.

Next Steps

Ready to see healthcare fraud detection solutions in action?

Schedule a demo tailored to your program integrity goals, data sources, and investigation workflows.

What the demo covers

  • Workflow discovery and program mapping session
  • Integration planning for claims and provider data
  • Live solution walkthrough with your use cases
  • Phased rollout planning and change management