1. Compliance Officer:

https://www.easybookmarkings.win/what-to-know-before-you-report-fraud-doj-priorities-hotlines-qui-tam-and-when-to-call-a-whistleblower-lawyer

1. Compliance Officer: Here's what nobody tells you about FCA cases — they aren’t always as cut and dry as they look. In my experience, the biggest challenge is often proving intent, especially in complex billing schemes