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Fraud Risk Report Card

Deloitte

AI-powered fraud risk analysis based on 4,500 federal contracts worth $3.8B across 3 government agencies.

Management ConsultingRosslyn, VA (Government HQ)20,000 (federal practice) employees
Risk Grade
C
44/100
Overall Fraud Risk Score44/100
Low RiskHigh Risk

Key Government Agencies

Department of DefenseDepartment of Health and Human ServicesDepartment of Homeland Security

Fraud Risk Indicators

State Exchange Failures

HIGH

Multiple state health insurance exchange implementations (Cover Oregon, Nevada) failed at a combined cost of hundreds of millions to taxpayers.

Audit Independence Concerns

MODERATE

Providing both advisory and audit services to federal agencies raises independence and objectivity questions.

Personnel Turnover Impact

MODERATE

High consultant turnover rates lead to knowledge loss and potential quality gaps on long-duration contracts.

Contract History Summary

Deloitte's government practice spans consulting, risk advisory, and technology services for federal, state, and local government. Major engagements include IT modernization, financial management, and healthcare system implementations.

Quick Stats

Total Contract Value
$3.8B
Contracts Analyzed
4,500
Key Agencies
3 agencies
Risk Indicators
1 high, 2 moderate
Headquarters
Rosslyn, VA (Government HQ)
Full Analysis Available

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This report card is auto-generated using public contract data, cited enforcement records, and Relator's scoring heuristics. Risk scores are algorithmic assessments and do not constitute legal advice or accusations of fraud. Consult a qualified attorney for legal matters.

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