Episodes
Thursday Jan 21, 2021
Data Analytics and FCA Investigations
Thursday Jan 21, 2021
Thursday Jan 21, 2021
In this episode, hosts Payal Nanavati and Joe Records talk to partner Michael Shaheen, who recently served as a Trial Attorney with the Fraud Section of the DOJ. Michael sheds some light on what potential FCA targets can do to understand and rebut DOJ’s use of data analytics to pursue FCA investigations.
Version: 20240731
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