


The Antifraud Company Email Formats
Law Enforcement • • 1-10 Employees
Key Contact at The Antifraud Company
Alex Shieh
Co-Founder & President
Company overview
| Headquarters | XX |
| Website | |
| NAICS | 92212 |
| Founded | 2025 |
| Employees | 1-10 |
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
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
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