They probably don’t have the details. They are doing dumps of data from different data streams, and likely cross referencing against other streams.
For example, running payments against contracts/grants and then against parent companies. The examples of the Lutheran Refugee payments across a bunch of companies shows how this works.
They are likely running payments against SSN and TIN and pulling out those which have none. (EVERY business/person should have an SSN/TI N to do business in this country.)
With understanding how large pieces of information are used, and with the computing power provided by AI systems, they can crunch HUGE amounts of information in almost no time.
The key is cross tabbing the information across data from different departments.
They are going to find Billions of dollars dripping off these transactions like crumbs falling off a table.
Excellent post—AI makes all the difference.
Without it the tasks you described would take decades to accomplish.
AI probably has already finished analyzing all relevant data.
Let the crumbs fall.