More surface area
Agents can search more public records, billing rows, registries, and official datasets than a human team can manually cover.
TwoEleven for attorneys
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.
Why firms buy them
Agents can search more public records, billing rows, registries, and official datasets than a human team can manually cover.
We rank candidates by source strength, anomaly size, peer context, and whether the lead survives obvious innocent explanations.
Your team receives a lead package built to answer one question: is this worth deeper investigation, prosecution, referral, or decline?
Supported tracks
We start with verticals where public data can identify unusually strong review candidates before a firm commits legal time.
Healthcare FCA
CMS DME supplier and referring-provider data, OIG/DOJ typologies, NPPES identities, LEIE checks, peer benchmarks, and review questions.
Property / tax recovery
Public STR or license signals compared against official parcel, folio, homestead, and permanent-residence records.
Lead package
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.
Who surfaced, why it matters, why it may be commercially valuable, and what prosecution or recovery path might exist.
CMS/OIG/NPPES/LEIE links, property records, exemption signals, STR listings or licenses, source URLs, and capture dates.
Fraud indicators, owner/entity matching, NPI identity, peer benchmark, typology fit, caveats, and alternative explanations.
Questions counsel should answer before buying more, contacting anyone, requesting deeper diligence, filing, referring, or declining.
Commercial pilot
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.
Want to see whether these leads belong in your prosecution pipeline?
Private samples
Tell us the practice area. We will review fit before sharing sanitized or named leads.