Company profile
The Antifraud Company
We're stopping fraudsters with qui tam.
- Industry
- Law Enforcement
- Employees
- 10
- Founded
- 2025
The Antifraud Company company summary
The Antifraud Company is a company in the Law Enforcement industry, founded in 2025. On LinkedIn the company has around 10 employees.
What technology does The Antifraud Company use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
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.
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
The Antifraud Company antifraudcompany.com | Law Enforcement | 10 | 2025 | - |
 Federal Bureau of Investigation (FBI) fbijobs.gov | Law Enforcement | 10,441 | 1908 | Washington, DC |
 U.S. Secret Service secretservice.gov | Law Enforcement | 2,529 | 1865 | Washington, DC |
 U.S. Department of Justice justice.gov | Law Enforcement | 24,905 | - | Washington, DC |
 Swedish Police Authority polisen.se | Law Enforcement | 10,761 | - | Stockholm, Sverige |
| Law Enforcement | 1,691 | 2003 | Washington, DC | |
 FBI Cyber Division fbi.gov | Law Enforcement | 414 | - | Washington, District of Columbia (DC) |
 United States Marshals Service usmarshals.gov | Law Enforcement | 1,699 | 1789 | Arlington, Virginia |
 DGSI - Direction Générale de la Sécurité Intérieure interieur.gouv.fr | Law Enforcement | 310 | 2014 | Levallois-Perret, Ile de France |
 Australian Federal Police afp.gov.au | Law Enforcement | 1,254 | 1979 | Canberra, ACT |
 Metropolitan Police met.police.uk | Law Enforcement | 20,045 | 1829 | Westminster, London |
Frequently asked questions about The Antifraud Company
What does The Antifraud Company do?
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.
How many employees does The Antifraud Company have?
The Antifraud Company has around 10 employees on LinkedIn.
When was The Antifraud Company founded?
The Antifraud Company was founded in 2025.
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