Industry’s First Automated Document Fraud Detection

DependentsAudit is proud to introduce the industry’s first automated document fraud detection for dependent eligibility verification. Unlike traditional human review, which can miss subtle edits or hidden digital fingerprints, our system identifies risks that the naked eye simply cannot see. This breakthrough adds another layer of protection alongside our AI-powered document processing and automated sensitive information redaction.

How It Works in Simple Terms

Our technology analyzes documents across multiple dimensions that go far beyond what manual reviewers can detect:

• Metadata Clues
  Every file contains hidden details such as creation dates, device information, and editing history. These clues can expose when a document has been manipulated.

• Signs of Editing
  Whether altered in Photoshop or another tool, our system inspects patterns in the file to detect changes that look normal to a person but stand out to AI.

• Emerging Risks from AI-Generated Content
  With AI tools now capable of editing images, our detection models identify the subtle digital traces that reveal AI altered or generated documents.

• Data Consistency Checks
  Our AI examines the actual information in the document, flagging missing data, incorrect dates, or mismatched amounts that suggest tampering.

The Fraud Score

All of these signals are combined into one simple Fraud Score. Instead of overwhelming HR teams or auditors with technical details, the score provides a clear, easy-to-understand indicator of document integrity.

Why This Matters

Document fraud is becoming more sophisticated and harder to detect. Human reviewers alone can no longer keep pace with advanced editing tools and AI-generated images. Fraudulent documents that slip through cost employers thousands of dollars in unnecessary benefit expenses per ineligible dependent. DependentsAudit’s automated fraud detection provides the scalable, proactive safeguard the industry needs.

Setting a New Standard

Just as we pioneered industry first automated sensitive information redaction and AI-powered document processing, DependentsAudit is the first to deliver automated fraud scoring in dependent eligibility verification. It’s smarter, faster, and more reliable than human review — raising the bar for accuracy and security across the industry.