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.
False Claims Act: Recent enforcement trends and future outlook
What you need to know: Historic recoveries and whistleblower activity: In FY 2025, FCA settlements and judgments exceeded $6.8 billion, with whistleblowers...