Who We Serve

Built for the professionals who need to see the full picture

SentinelGraph is designed for the people responsible for identifying, investigating, and responding to exclusion-linked control risk in healthcare. Our intelligence supports — but never replaces — professional judgment.

Healthcare Fraud Attorneys

Whether pursuing or defending False Claims Act cases, qui tam actions, or exclusion-related matters, counsel need structured intelligence about control relationships — not just name matches.

  • Control-mapping intelligence for case development and risk assessment
  • Evidence-traceable findings suitable for legal briefings and filings
  • Entity relationship profiles that reveal hidden control structures
  • Timeline reconstructions showing how control may have shifted after exclusion
  • Structured outputs designed for attorney work product and case files

Federal & State Investigators

OIG, DOJ, state AG, and MFCU investigators working exclusion-related or program-integrity cases need to quickly identify the control patterns that standard screening misses.

  • Accelerated identification of potential control relationships
  • Cross-state entity tracking for multi-jurisdiction cases
  • Corporate shell analysis and reconstitution pattern detection
  • Address clustering and shared-infrastructure mapping
  • Structured referral-ready outputs with evidence citations

Compliance Officers

Healthcare organizations, managed care plans, and PBMs responsible for ensuring their provider networks do not include entities controlled by excluded individuals need deeper screening than standard name-match tools provide.

  • Deeper exclusion screening that goes beyond name matching
  • Control-relationship analysis for provider network integrity
  • Ongoing monitoring for changes in entity control structures
  • Risk assessment intelligence for enrollment and credentialing decisions
  • Defensible documentation for compliance audits and regulatory inquiries

Program-Integrity Stakeholders

State Medicaid agencies, Medicare contractors, and other payer-side integrity teams need proactive risk identification capabilities that scale beyond manual review.

  • Proactive risk identification across provider enrollment workflows
  • Network adequacy screening for exclusion-linked control risk
  • Pattern detection across provider populations (not just individual name checks)
  • Integration-ready outputs for existing program-integrity systems
  • Evidence-traceable findings for enforcement referrals and administrative actions

Request a confidential briefing

If you work in healthcare compliance, fraud investigation, or legal oversight — and you want to understand how exclusion-linked control risk may affect entities in your portfolio — SentinelGraph may be able to help.

Request a Briefing

Important disclaimer: SentinelGraph provides structured intelligence based on publicly available data. It does not provide legal advice, conduct investigations, or make determinations of fraud, liability, or regulatory violation. All findings are preliminary, evidence-traceable observations intended to support — not replace — qualified legal, investigative, or compliance review. Use of this service does not create an attorney-client relationship or any professional engagement unless separately agreed in writing.