Fraud, Waste, & Abuse (FWA) Risk Management & Analysis

Helping program managers minimize FWA risks

HomeEnterprise SolutionsTB Mosaic FinancialFraud, Waste, & Abuse (FWA) Risk Management & Analysis

Data Driven Assessments

Our team develops sampling methods to gather macro trends and identify outlying behavior, inputs and outcomes.

Case Management Assessment

Mosaic provides process-specific vulnerability assessments to identify any potential models which could be used to infiltrate and scale fraudulent attempts within the program. We review case management processes and grant requirements to understand how program needs are met by the technology and data systems deployed to capture and process grant applicants.

Timeline Disruption / Milestone Pace vs. Cost

Staying on track and ensuring project milestones are met are important for any project. Mosaic forecasts and solves for disruption caused by unforeseen system issues and behavioral patterns. We set realistic goals and expectations for a project while aligning the overall timeline and pace with the program requirements.

Real-Time Systems Analysis & Solutioning Options

Mosaic understands the importance of accurate and time-sensitive data analysis paired with appropriate and effective solutions. We ensure submission, behavioral, and processing metrics are monitored for changes on a real-time basis. Our team offers solutions for identified areas of concern, helping clients find ways of balancing access, efficiency, and legitimacy in a way that keeps the program on budget, on time, and in compliance.

Take a look at our real-world applications


Your knowledge of the complex governmental regulations and equally complex insurance and adjusting issues really helped the county maximize the public assistance that was available after all of these disasters. You delivered what you promised, and we are confident in your ability and the ability of your firm to provide these services fully on a technical and professional level yet be able to translate clearly and concisely the intricate and sometimes subjective FEMA regulations which we could not have done without you.

The State of Alaska…[has] a significant investment in the disaster recovery process for both state and federally declared events…. The collaboration with Tidal Basin in these efforts has been so successful and seamless that in most instances applicants and FEMA staff don’t even realize we have contractors on board unless we tell them. Our interaction with Tidal Basin staff and managers works and feels like true teammates and the result is a faster, more comprehensive delivery of disaster recovery resources to survivors.

Months after the storm passed, the County was still faced with tremendous burdens related to the insurance coverage issues and FEMA and MEMA eligibility issues. Jackson County hired your organization to provide professional services for disaster assistance, remediation, restoration and recovery efforts….Their expertise with governmental regulations, the complex FEMA process and insurance adjustments resulted in our successful claim for over $2 million in additional FEMA Public Assistance funding specifically; in our successful negotiations with our insurance carrier; and in numerous other increases in the values FEMA and MEMA initially designated for County projects. Jackson County will always be mindful of the help we received from you when we needed it most.