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Casework & judgment

FAFSA fraud & V4/V5 identity

Federal screening flags the application. Your office still has to work it: 74/75 rejects, V4/V5 identity reporting, suspected rings, and the OIG packet.

What starts it

Federal screening flags an application, or a pattern across applications starts to look organized.

What Eli does

Eli triages 74 and 75 rejects, tracks V4 and V5 identity reporting, groups applications that share an address, a bank account or a device, and prepares the OIG referral packet.

What a person decides

A person decides whether a pattern is a ring and whether to refer it. Eli assembles the evidence and names what it is relying on, including the weak links.

Open the demoHow it works

More in casework & judgment

  • Professional judgment
  • SAP appeals
  • Verification of income

Every demo runs on synthetic data. No real student, IRS, or FAFSA records.

Eli

The Financial Operations Desk for financial aid offices. Software, or our team working it with you. Staff keep every sign-off.

The front door

  • Forms and guided intake
  • The hotline
  • Chat
  • Front desk assistant

Casework & judgment

  • Professional judgment
  • SAP appeals
  • Verification of income
  • FAFSA fraud & V4/V5 identity

Money movement

  • R2T4 returns
  • Schedule of Reductions
  • Fiscal close

Reporting & assurance

  • Annual reporting
  • Assurance
  • Aid dashboard
What we solveHow it worksWhy EliSecurityTrust centerThe 5-minute proofThe 90-day pilotLog in to the demo
Email pat@tryeli.comSynthetic-data demo. No real student, IRS, or FAFSA records. © 2026 Eli.