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Diligent AI

Combating public sector fraud with AI and analytics

Practical guidance for government audit and finance leaders

Billions in taxpayer dollars are lost each year to improper payments, benefits fraud, waste and abuse, while government audit teams struggle with manual sampling and fragmented systems.

At the same time, expectations for compliant oversight keep rising.

This guide shows government institutions, from federal to state to higher education, how to use advanced data analytics and AI to modernize program integrity and do more with limited resources.

You’ll learn how to:

  • Move from sampling to continuous monitoring
  • Uncover duplicate payments and ineligible beneficiaries
  • Detect phantom vendors and suspicious purchasing patterns
  • Strengthen risk management, controls and hotline programs
  • Implement AI analytics in 10 practical steps

Read how Oregon Secretary of State (Audits Division) uncovered hundreds of millions in improper Medicaid and benefits payments and turned data into actionable insight.

Learn how to democratize analytics, accelerate audits and better protect public funds. Download the guide to stop fraud, waste and abuse before it drains your budget.

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Guide

· May 6, 2025

· 1 min read

From dark data to decisions audit leaders can trust

Explore how to turn dark data into actionable insights, empowering audit leaders to make informed and trustworthy decisions.

Diligent case study - Oregon Secretary of State

Case Study

· 2 min read

Oregon Secretary of State uncovers fraud faster with Diligent Audit & ACL Analytics

Discover how the Oregon Secretary of State's Audits Division transformed their approach to detecting fraud with Diligent Audit & ACL Analytics, enabling them to analyze massive datasets at unprecedented speed and efficiency. Learn how they leveraged advanced analytics to protect taxpayer dollars and enhance public accountability in their mission to combat fraud in programs like Medicaid and SNAP. Download the full case study to explore their innovative journey.

AI action plan GRC

Guide

· Apr 22, 2026

· 1 min read

AI action plan worksheet for public sector GRC leaders

Download this essential AI action plan worksheet for public sector GRC leaders, designed to help you navigate the complexities of AI implementation in governance, risk, and compliance. This practical 90-day template guides you in setting clear goals, assessing AI maturity, prioritizing use cases, and establishing necessary oversight to ensure transparency and accountability. Take the first step towards a controlled and evidence-ready approach to AI in your organization.