TwoEleven for attorneys

Government-fraud leads with 90% of the public-record work already done.

TwoEleven automates the front end of fraud lead discovery for law firms: agent pipelines find high-signal candidates, verify the source trail, rank the opportunity, and package the lead for attorney review.

Current tracks: healthcare FCA, DME/telehealth, Florida STR/homestead, and IRS/Form 211 research.

Review sample leads See the lead package View tracks


Why firms buy them

Your attorneys should evaluate the best leads, not build the first-pass dataset.

More surface area

Agents can search more public records, billing rows, registries, and official datasets than a human team can manually cover.

Better first-pass filters

We rank candidates by source strength, anomaly size, peer context, and whether the lead survives obvious innocent explanations.

Faster prosecution decision

Your team receives a lead package built to answer one question: is this worth deeper investigation, prosecution, referral, or decline?


Supported tracks

Specific fraud-lead verticals, not vague intelligence.

We start with verticals where public data can identify unusually strong review candidates before a firm commits legal time.

Healthcare FCA

DME / telehealth billing indicators

CMS DME supplier and referring-provider data, OIG/DOJ typologies, NPPES identities, LEIE checks, peer benchmarks, and review questions.

Best for
healthcare FCA, qui tam, Medicare, Medicaid, AKS, or billing review
Signal
claims-pattern outlier or source-backed billing indicator

Property / tax recovery

Florida STR / homestead mismatches

Public STR or license signals compared against official parcel, folio, homestead, and permanent-residence records.

Best for
property-tax, local-government, IRS, referral, or recovery review
Signal
owner-occupancy mismatch or public-benefit contradiction

Lead package

Built to sell the opportunity and survive first review.

A lead package should be easy to understand, easy to reject, and specific enough for a partner to decide whether it is worth legal time.

01

Sales-grade lead memo

Who surfaced, why it matters, why it may be commercially valuable, and what prosecution or recovery path might exist.

02

Source index

CMS/OIG/NPPES/LEIE links, property records, exemption signals, STR listings or licenses, source URLs, and capture dates.

03

Indicator analysis

Fraud indicators, owner/entity matching, NPI identity, peer benchmark, typology fit, caveats, and alternative explanations.

04

Decision checklist

Questions counsel should answer before buying more, contacting anyone, requesting deeper diligence, filing, referring, or declining.


Commercial pilot

Review a few leads. If they are useful, buy the strongest candidates.

The commercial model is simple: paid lead batches or a monthly sourcing relationship. We are validating which verticals produce matters firms actually want to review and prosecute.

Private samples. We match examples to your practice area and share sanitized or named leads after approval.

Review call. You tell us whether the lead is worth investigation, too thin, or pointed at the wrong buyer.

Paid sourcing. If the fit is real, we source repeat lead batches around your prosecution criteria.

Review sample leads


Want to see whether these leads belong in your prosecution pipeline?