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The Antifraud Company

The Antifraud Company Email Formats

Law Enforcement1-10 Employees

Key Contact at The Antifraud Company

Flag of US

Alex Shieh

Co-Founder & President

Company overview

HeadquartersXX
Website
NAICS92212
Founded2025
Employees1-10

About The Antifraud Company

The Government Accountability Office estimates that American taxpayers lose $500 billion a year to fraud which is almost $1,500 per citizen. Our thesis is that much of this fraud is organized lawbreaking by giant corporations. We think that's unacceptable. That's why we raised over $5 million from Abstract Ventures, Browder Capital, and Dune Ventures to start The Antifraud Company. The Antifraud Company operates as a new age journalism company, using the power of AI-enabled forensics, rigorous investigation, and public awareness to help arrest unlawful corporate conduct. The Antifraud Company plans to investigate and publicize corporate fraud in critical government programs. Our business model is to additionally monetize our investigative work through a variety of government whistleblower programs.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

The Antifraud Company has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

The Antifraud Company has never raised funding before.

Frequently asked questions

The Antifraud Company is located in XX.
The Antifraud Company was founded in 2025, making it 1 years old. The company has established itself as a significant player in its industry over this time.
The Antifraud Company has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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