# FCA case-intelligence software, defined.

> Canonical URL: https://getwolf.ai/guides/fca-case-intelligence-software
> Updated: 2026-08-23

FCA case-intelligence software organizes evidence, dates, actors, allegations, and source passages for plaintiff-side False Claims Act and qui tam teams. WOLF AI is an early-stage example built around source-linked, attorney-reviewed work product.

WOLF AI is a software company, not a law firm. This page is educational and is not legal advice.

## How the workflow is structured

1. Create a structured matter workspace and ingest supported documents.
2. Identify relevant passages, people, organizations, dates, and claimed conduct.
3. Build editable chronologies and claims maps that retain document, page, and passage provenance.
4. Export work product only after an attorney reviews and approves it.

## Important limitations

- WOLF AI does not determine whether conduct violates the law.
- Current document support is PDF-first; native CSV and DOCX ingestion is not represented as shipped.
- The product is in an early design-partner stage and does not replace legal research or attorney judgment.

## Authoritative sources

- [U.S. Department of Justice: The False Claims Act](https://www.justice.gov/civil/false-claims-act)
- [31 U.S.C. § 3729: False claims](https://uscode.house.gov/view.xhtml?req=(title:31%20section:3729%20edition:prelim))
- [NIST AI Risk Management Framework](https://www.nist.gov/itl/ai-risk-management-framework)

## Continue

- [Explore the FCA case-intelligence modules](https://getwolf.ai/products)
- [Book a demo](https://getwolf.ai/book-demo)
- [Security and data handling](https://getwolf.ai/security)