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Data Analytics and FCA Investigations

Data Analytics and FCA Investigations

Released Thursday, 21st January 2021
Good episode? Give it some love!
Data Analytics and FCA Investigations

Data Analytics and FCA Investigations

Data Analytics and FCA Investigations

Data Analytics and FCA Investigations

Thursday, 21st January 2021
Good episode? Give it some love!
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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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