AI analysis for fraud and auto-theft investigations — read a plate, verify a VIN, and draft a court-ready report in seconds. DAN-O reads the evidence in front of you, surfaces what specialists in each vertical would catch, and grows sharper with every officer who works alongside him. Fast enough for the curb. Accurate enough for the courthouse.
DAN-O is built for sworn investigators working fraud and vehicle theft cases. He doesn't claim to have every answer. He guides you to them faster, and the more correctly officers work with him, the sharper both of you get.
Every flag references a specific authority. Registry record, federal advisory, state or federal statute, vehicle standard. Articulable basis, fully documented. Officer signs off. Indicator carries its citation through to the printed packet.
DAN-O is not at his peak today, and that's the point. Today: plate, dealer, auto theft. Soon: every fraud specialty an investigator works.
One platform built for the two specialties that share evidence: vehicle fraud and auto theft. Each capability ships with built-in instructions and an articulable, cited output suitable for case files and court.
Comprehensive tow and stolen recovery form. Vehicle, damage, forced entry, VIN, odometer, federal sticker capture. Suspect DL, insurance, title, and registration auto-populate the report narrative. VIN + damage + mileage drive an estimated value calculation. GPS or manual recovery location. Pre-loaded department, officer, and tow rotation contacts. Optional photo inventory. Customizable agency letterhead and logos.
Photo · OCR · GeoMultiple captures across the standard verification surfaces. Mismatch detection across surfaces. Signed officer record. Output ready for court on every save.
Photo · Cross-SurfaceTemporary tag, paper plate, and dealer-issued plate analysis. State-specific registry cross-reference. Pattern recognition tuned to known schemes. The kind of pattern recognition that takes years of cases to build, in your hand at the curb.
Plate · RegistryLot inventory, books reconciliation, regulatory violation findings. AI synthesis of statute violations. Reclamation packet generation. Every finding cites the regulation it violates.
Lot · Books · CitedCases, subjects of interest, tasks, and document templates designed for fraud and auto theft investigation workflow. Multi-investigator collaboration that augments your RMS. Never replaces it.
Cases · POI · TasksAttach video to a scene. Inline playback with seek. (Coming soon: Whisper transcription pasted into the printable narrative.)
Video · R2 · RangeDAN-O drafts a Report of Investigation from your case file in ILETSB format. Context-anchored PII redaction (VIN, ORI, badge, plate kept; DL, SSN, DOB scrubbed). Officer reviews and signs. The narrative comes out the way you'd write it on your second cup of coffee.
ILETSB · PII-Anchored · CitedVIN certifications, lien releases, title/registration releases. Auto-populated from scan + officer + agency + suspect data. Agency letterhead on every form. Shared chrome (header/footer) reusable across new form types as they ship.
VIN Cert · Lien · Title · LetterheadFraudTrax is not a SaaS product dressed up to look LE-friendly. It is a toolkit built from years of running the same temp-tag stops, dealer audits, and theft scenes you run.
Built by active sworn officers specializing in auto theft, title and registration fraud, identification fraud, financial crimes, and synthetic identity theft. Career across village, city, and state departments.
The cybersecurity depth is not incidental. The team came to software engineering from law enforcement precisely because technology accelerates crime faster than agencies can keep up, and affordable, solid tooling is the missing piece. FraudTrax is the answer to that gap, built by people who have stood on both sides of the problem.
FraudTrax is in open beta for any sworn officer or licensed investigator with a verified work email. Apply once. Free tier stays free. Paid tiers start at $19.99/mo when you need more scale.
Status note: access requests are open. Create your Omega Point ID below — official .gov / .mil addresses clear on plan activation; other applicants are verified against the agency and supervisor details on the application, typically within 2 business days. Every account requires multi-factor authentication, and all access is logged and periodically re-certified under our CJIS-aligned controls.
FraudTrax gets more accurate with every verified example it learns from. If you work fraud — sworn officer, licensed investigator, fraud examiner, or dealership compliance — and can contribute real-world examples of fraudulent or legitimate documents, plates, and titles, we will set you up with a free testing account.
Contributor accounts are approved individually. Your submissions go through the same admin review queue as officer reports; approved examples become ground-truth labels that train the analysis models to return better and more accurate findings. Nothing you submit is shared, resold, or reproduced outside the platform — it is used solely to improve detection.
Prefer email? [email protected] works too.