Case-building software for fraud and whistleblower law firms

Know if a fraud or whistleblower matter is worth attorney time.

Tellcrest takes the emails, notes, screenshots, records, and billing files your team already has and turns them into a source-linked review file: what happened, what supports it, what could weaken it, and what to ask for next.

Built for plaintiff-side fraud and FCA / qui tam firms that need to review messy intake evidence before deciding whether to spend attorney time.

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Tellcrest · Review file

Matter NRH-001

Northstar Regional Health

Medicare billing review · alleged CPT 99215 upcoding

Opened 2026-03-04 · attorney review required

Executive summary

Alleged upcoding of Medicare visits at the highest office-visit level. A director instructed billing staff to code visits at CPT 99215, and Q4 2017 billing rows are consistent with that direction. A 2016 internal compliance audit flagged the same risk.

Review signals

StrongDirector instructed billing staff to code visits at CPT 99215.↳ chen_email.txt
WeakPublic disclosure risk before sealed filing.
Missing2016 compliance memo not yet produced.
NextPull internal audit records. Request the compliance memo.

NDA first
First pilot included
Redacted matters accepted
Attorney review required

What every review file gives you

Timeline

Ordered facts, source-linked to the file they came from.

Weak points

What a defense could pull on. Not hidden.

Missing evidence

What the attorney still needs before filing.

Next requests

What to ask the client for next.

Pilot offer

Start with an NDA. Yours or ours.

After it’s signed, upload the authorized matter and evidence files.

Simple pilot matters can often be returned the same day, depending on file volume and review scope.

First pilot review included. No commitment.

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What happens after you request an NDA

Your firm sends the NDA.
After it is signed, we open a secure workspace.
Your firm uploads the authorized evidence.
Tellcrest returns a first review file.
Your attorney reviews everything before use.

Attorney review required. Tellcrest is not legal advice.

Operated by Lukata Solutions in San Diego.

Sample matter · fictional data · review-file preview

From scattered files to a review file.

One fictional matter, walked through end to end. Source-linked findings on the left, the cover-style review file in the middle, the attorney’s review flags on the right.

Tellcrest Review File

Sample healthcare billing matter

Simulated evidence

Case snapshot

StatusInvestigation ready

Evidence statusDeveloping

Theory of fraudCPT 99215 upcoding

Attorney reviewRequired

Strongest evidence

A medical director allegedly told billing staff to code all visits at CPT 99215.
chen_email_to_billing_staff.txt
Billing rows show short 10 to 15 minute visits billed at the highest office-visit code.
billing_export_q4_2017.csv
Internal notes point to a prior compliance warning that may not have been fixed.
handwritten_notes_scan.txt

Source-linked. Every bullet points to a file.

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Sample evidence is fictional and used only to demonstrate the workflow. Tellcrest is not legal advice. Attorney review is required.

Blunt feedback welcome

Was this sample review file useful?

No upload. No confidential evidence. Three minutes.

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Matter workspace

Tellcrest is software, not a one-shot report.

Every matter has a live workspace. Files, facts, weak points, missing evidence, next requests, and review-file status are visible side by side.

Sample matter NRH-001 · fictional data

NORTHSTAR REGIONAL · NRH-001Attorney review

Files uploaded: 10
Facts extracted: 320
Weak points: 6
Missing evidence: 13
Next request: Get 2016 compliance memo
Review file: Ready for attorney review

Pilot access

Review a sample file or test a redacted matter under NDA. Built for plaintiff-side fraud, FCA, qui tam, and whistleblower firms.

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NDA signedSecure uploadEvidence reviewAttorney review

Confidentiality

Built for confidential legal work.

Whistleblower and fraud matters can contain sealed, privileged, or sensitive materials. The intake path is built around that.

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NDA before evidence
Secure workspace upload
Account-level case isolation
Encrypted file storage
Attorney review before release
No SOC 2 or ISO claim yet

Pilot inquiries

Request an NDA at hello@tellcrest.com.

DOJ reported more than $6.8B in False Claims Act settlements and judgments in FY2025, while whistleblowers filed 1,297 new qui tam lawsuits.