Add to ORKGPurpose : This paper seeks to provide auditors, forensic accountants, investigators, regulators, financial managers, lawyers, law enforcement personnel, academics, and others with a basic overview of the steps in and elements of a qui tam legal claim, limitations on a qui tam claim, protection for a whistleblower employee, and the role of qui tam litigation in the fight against fraud. Design/methodology/approach : A sample of types of recent qui tam fraud cases is highlighted for the reader. The steps in filing a qui tam claim are described along with the limitations of pursuing such a lawsuit. The paper includes a statutory and legal case study analysis of each required element of proof in a qui tam claim. Analysis of actual qui tam court ...
The False Claims Act ( FCA ) deputizes private citizens to combat fraud against the United States go...
The specialty practice area of accounting known as "forensic accounting" deals with engagements that...
The civil False Claims Act is a powerful tool used by both the federal government and private citize...
Purpose : This paper seeks to provide auditors, forensic accountants, investigators, regulators, fin...
Purpose This paper seeks to provide auditors, forensic accountants, investigators, regulators, finan...
Congress amended the False Claims Act in 1986 to encourage qui tam enforcement of the statute, which...
When terminated employees receive a severance package, they usually sign a general release. Employer...
Federal regulators have aggressively prosecuted health care fraud since the early 1990s, leading to ...
Fraud against the federal government can be extremely costly, as the Department of Health and Human ...
The False Claims Act has evolved into one of the U.S. Government’s most successful tools to recover ...
The False Claims Act was originally enacted during the Civil War as a result of concerns that the Un...
The qui tam provision of the Civil False Claims Act effectively serves to expand the government’s ca...
Qui tam is the process whereby an individual sues or prosecutes in the name of the government and sh...
More than a century after its birth as a fraud-fighting tool during wartime, the Civil False Claims ...
Unlike the defense industry (which has relatively little contact with the general public), the healt...
The False Claims Act ( FCA ) deputizes private citizens to combat fraud against the United States go...
The specialty practice area of accounting known as "forensic accounting" deals with engagements that...
The civil False Claims Act is a powerful tool used by both the federal government and private citize...
Purpose : This paper seeks to provide auditors, forensic accountants, investigators, regulators, fin...
Purpose This paper seeks to provide auditors, forensic accountants, investigators, regulators, finan...
Congress amended the False Claims Act in 1986 to encourage qui tam enforcement of the statute, which...
When terminated employees receive a severance package, they usually sign a general release. Employer...
Federal regulators have aggressively prosecuted health care fraud since the early 1990s, leading to ...
Fraud against the federal government can be extremely costly, as the Department of Health and Human ...
The False Claims Act has evolved into one of the U.S. Government’s most successful tools to recover ...
The False Claims Act was originally enacted during the Civil War as a result of concerns that the Un...
The qui tam provision of the Civil False Claims Act effectively serves to expand the government’s ca...
Qui tam is the process whereby an individual sues or prosecutes in the name of the government and sh...
More than a century after its birth as a fraud-fighting tool during wartime, the Civil False Claims ...
Unlike the defense industry (which has relatively little contact with the general public), the healt...
The False Claims Act ( FCA ) deputizes private citizens to combat fraud against the United States go...
The specialty practice area of accounting known as "forensic accounting" deals with engagements that...
The civil False Claims Act is a powerful tool used by both the federal government and private citize...