Led multiple internal investigations on behalf of companies to quantify amounts misappropriated by officers of the company for personal benefit or instances of companies under investigation by the SEC, including leading witness interviews, performing forensic accounting analysis of books and records, and performing email and text message reviews.
Over $2.9 billion recovered through settlements and judgments under the False Claims Act
The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...