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About The Antifraud Company

The Government Accountability Office estimates that American taxpayers lose $500 billion a year to fraud which is almost $1,500 per citizen. Our thesis is that much of this fraud is organized lawbreaking by giant corporations. We think that's unacceptable. That's why we raised over $5 million from Abstract Ventures, Browder Capital, and Dune Ventures to start The Antifraud Company. The Antifraud Company operates as a new age journalism company, using the power of AI-enabled forensics, rigorous investigation, and public awareness to help arrest unlawful corporate conduct. The Antifraud Company plans to investigate and publicize corporate fraud in critical government programs. Our business model is to additionally monetize our investigative work through a variety of government whistleblower programs.

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Leadership

The top of The Antifraud Company's org chart, with how many people report into each leader.

ASPhoto of Alex Shieh

Alex Shieh

Co-Founder & President

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