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ARTICLE · 08 JULY 2024

The Utilization Of Data In False Claims Act Investigations And Litigation

Bass, Berry & Sims PLC
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Over the past decade, the U.S. Department of Justice (the "Department" or "DOJ") has increased its usage of data in its investigations either by utilizing billing data to identify outliers in the healthcare context...

United StatesCriminal Law
Denise M. Barnes
Denise M. Barnes

Over the past decade, the U.S. Department of Justice (the "Department" or "DOJ") has increased its usage of data in its investigations either by utilizing billing data to identify outliers in the healthcare context or using data to demonstrate the relevant alleged false statements, claims or other misrepresentations. In either circumstance, data compilation, analysis, and review may be used by attorneys on both sides of the aisle to identify potential fraudulent conduct (in-house), bolster whistleblower cases/ complaints (whistleblower attorneys/government), and/or defend against allegations of fraudulent and false statements under the False Claims Act ("FCA") or other relevant fraud statutes.

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