From 110K+ entities monitored
Pre-RFP signals for
<div class='ecard'><div class='ecard-header'><div><div class='ecard-name'>Auditor General</div><div class='ecard-meta'>County Government · AZ</div></div><div class='ecard-header-right'><span class='badge badge-hot'>High Intent</span></div></div><div class='ecard-signals'><div class='signal-item'><div class='signal-title'>RFP seeking firm for forensic review of fiscal transactions using data analytics</div><div class='signal-body-text'>The Auditor General is actively planning a forensic review of fiscal years 2022–2024 transactions to identify and quantify fraud and misappropriation using advanced data analytics. This initiative directly aligns with fraud prevention solutions and data analytics consulting capabilities needed to detect financial irregularities. No RFP has been issued; this represents pre-solicitation intelligence.</div></div><div class='signal-item'><div class='signal-title'>Detect misappropriated funds with advanced fraud prevention analytics</div><div class='signal-body-text'>The Auditor General's forensic review will expose control gaps and accountability failures across three fiscal years, creating urgent pressure to remediate systemic vulnerabilities before public disclosure. Organizations providing identity verification and eligibility verification services can help establish stronger transaction validation controls to prevent future misappropriation.</div></div></div><div class='ecard-contacts'><div class='ecard-contacts-label'>Key Contacts · 5 verified by Pursuit</div><div class='contact-list'><div class='contact-row'><div class='contact-info'><span class='contact-name'>Meghan Hieger</span><span class='contact-title'>Director, Accountability Services Division</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Nicole Bartlett</span><span class='contact-title'>Financial Audit Manager</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Carla Wall</span><span class='contact-title'>Technical Manager</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Melinda Gardner</span><span class='contact-title'>IT Audit Manager</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Gretchen Augustine</span><span class='contact-title'>Director of Financial Investigations</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div></div></div><div class='ecard-footer'><a class='ecard-source-link' href='https://www.azauditor.gov/sites/default/files/2025-02/ASDB-RFP-Forensic.pdf#page=9' target='_blank'>View source · 2026-07-31</a><span class='ecard-timing'>⏱ Pre-RFP — no solicitation issued</span></div></div>
<div class='ecard'><div class='ecard-header'><div><div class='ecard-name'>Department of Health Care Finance - DHCF</div><div class='ecard-meta'>County Government · DC</div></div><div class='ecard-header-right'><span class='badge badge-active'>Active Signal</span></div></div><div class='ecard-signals'><div class='signal-item'><div class='signal-title'>Preparing for Medicaid eligibility changes effective January 1 2026</div><div class='signal-body-text'>Washington State's Department of Health Care Finance (DHCF) is preparing for significant Medicaid eligibility changes effective January 1, 2026, which will render approximately 18,000 adults ineligible and require automatic transitions to alternative coverage. This initiative demands robust identity verification, eligibility verification, and single citizen view capabilities to manage transitions accurately. No RFP has been issued; this is pre-solicitation intelligence.</div></div><div class='signal-item'><div class='signal-title'>DHCF modernizes citizen identity verification and fraud detection systems</div><div class='signal-body-text'>The Department of Health Care Finance - DHCF faces significant operational and fiscal risk if 18,000 adults experience coverage gaps or enrollment delays during the January 1, 2026 transition. Accurate data consolidation and fraud prevention across alternative coverage pathways directly reduce claims denials, administrative rework, and potential compliance exposure tied to improper disenrollment.</div></div></div><div class='ecard-contacts'><div class='ecard-contacts-label'>Key Contacts · 5 verified by Pursuit</div><div class='contact-list'><div class='contact-row'><div class='contact-info'><span class='contact-name'>Kevin O’donnell</span><span class='contact-title'>Director</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Donald Shearer</span><span class='contact-title'>Director, Health Care Operations Administration (hcoa)</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Deniz Soyer</span><span class='contact-title'>Division Director, Digital Health</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Melisa Byrd</span><span class='contact-title'>Senior Deputy Director/medicaid Director</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Angelique Martin</span><span class='contact-title'>Senior Deputy Director of Finance</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div></div></div><div class='ecard-footer'><a class='ecard-source-link' href='https://dhcf.dc.gov/sites/default/files/dc/sites/dhcf/page_content/attachments/December_FY26_Medical_Care_Advisory_Committee.pdf#page=12' target='_blank'>View source · 2026-12-17</a><span class='ecard-timing'>⏱ Pre-RFP — no solicitation issued</span></div></div>
<div class='ecard'><div class='ecard-header'><div><div class='ecard-name'>Delaware</div><div class='ecard-meta'>County Government · DE</div></div><div class='ecard-header-right'><span class='badge badge-hot'>High Intent</span></div></div><div class='ecard-signals'><div class='signal-item'><div class='signal-title'>Fraud Prevention Bureau issues RFP for secure software reporting system</div><div class='signal-body-text'>The Delaware Department of Insurance's Fraud Prevention Bureau is planning to implement a secure software reporting system to manage fraud cases from detection to closure with robust data security and compliance requirements. This initiative directly aligns with fraud prevention solutions and identity verification services that can strengthen case management and data protection. No RFP has been issued; this represents pre-solicitation planning.</div></div><div class='signal-item'><div class='signal-title'>Delaware seeks identity verification and fraud prevention solutions</div><div class='signal-body-text'>Delaware's fraud case backlog and manual reporting workflows are consuming investigator resources and delaying case resolution, directly impacting closure timelines and enforcement effectiveness. By automating case progression from detection through closure, the state can redirect staff capacity to higher-value investigative work and demonstrate measurable improvements in fraud case throughput.</div></div></div><div class='ecard-contacts'><div class='ecard-contacts-label'>Key Contacts · 5 verified by Pursuit</div><div class='contact-list'><div class='contact-row'><div class='contact-info'><span class='contact-name'>Monique Johnson</span><span class='contact-title'>Applications Development Manager - Department of Technology & Informaiton (dti)</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Jordan Schulties</span><span class='contact-title'>Acting Cio</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Eddie Mui</span><span class='contact-title'>Management Analyst Iii</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Alisa Pritchard</span><span class='contact-title'>Regulatory Specialist</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div><div class='contact-row'><div class='contact-info'><span class='contact-name'>Eugene Craft</span><span class='contact-title'>Director of Risk Management and Governance</span></div><div class='contact-data-hints'><span class='data-hint'>Email</span><span class='data-hint'>Phone</span></div></div></div></div><div class='ecard-footer'><a class='ecard-source-link' href='https://bidcondocs.delaware.gov/DOI/DOI26001-FRAUD_DATABASE_rfp.pdf#page=42' target='_blank'>View source · 2026-03-23</a><span class='ecard-timing'>⏱ Pre-RFP — no solicitation issued</span></div></div>