Organized Money

Snitching As A Service - The Antifraud Company

22 snips
Oct 21, 2025
Sahaj Sharda, a 27-year-old entrepreneur and anti-monopolist, and David Barclay, a former FTC attorney, co-founded The Anti-Fraud Company to tackle corporate fraud against government programs. They explore innovative methods to incentivize whistleblowers, using the False Claims Act and sophisticated data tools. They discuss challenges in healthcare fraud, from patent abuses to hidden inflation caused by corporate misconduct. With a surge in public interest, they promote a new culture of accountability, aiming to deter fraud and inspire generational change.
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ADVICE

Use Relator Rewards To Fund Work

  • Use the False Claims Act to fund investigations because relators can receive 15–30% of recoveries.
  • Rigorously verify findings and support government enforcement to secure statutory recoveries.
INSIGHT

Lawsuits Have Checkpoints Like R&D

  • Lawsuits resemble biotech R&D with checkpoints like motions, summary judgment, and trial.
  • Managing burn and partnering with sympathetic lawyers makes the revenue timeline survivable.
INSIGHT

Fraud Is A Hidden Tax

  • Corporate concentration and privatization across major programs enable widespread fraud that inflates taxpayer costs.
  • Fraud acts like a hidden tax, reducing the buying power of public dollars across sectors like defense and healthcare.
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