CRA’s Risk, Investigations & Analytics was hired by a US company to investigate a vendor kickback scheme organized by the manager of a major manufacturing plant in India. They established proof of fraud and recovered diverted products and stolen property. The manager of the plant was replaced, and new inventory controls instituted. They then reviewed and vetted all vendor relationships for the facility.
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...