Data Analytics and FCA Investigations

21/01/2021 20 min Episodio 20
Data Analytics and FCA Investigations

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Episode Synopsis

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.

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