SBA

DOJ's new FOCUS initiative wants better data-driven fraud cases. But it keeps its two best enforcement channels – whistleblower tips and data miner analytics – in separate silos. The real opportunity is connecting them.

Public PPP data can produce enforcement-relevant anomaly maps. An open-source fraud-scoring system, run against the SBA PPP dataset, surfaced lender and geographic concentrations that overlap with known enforcement patterns – while also showing why public data cannot prove fraud by itself.