Moneyball: The Use of Data Analytics in False Claims Act Cases

Hear government, relators’ and defense counsel perspectives on the evolving use of data analytics in False Claims Act (FCA) cases, including: proactive government and corporate efforts to identify vulnerabilities and stop fraud; government and data-driven relators’ use of analyses to identify possible False Claims Act violations; the government’s use of data to investigate and enhance qui tam allegations; and defense strategies and legal headwinds in data-driven cases.

Additional information and agenda available here. 

Other Speakers:

Matthew Howatt, Assistant U.S. Attorney, U.S. Attorney’s Office, Eastern District of Pennsylvania  (moderator)

Kathleen McGinty, Acting Deputy Director, Fraud Investigations Group, U.S. Centers for Medicare & Medicaid Services

Jeremy Wells, Partner, Reid Collins & Tsai LLP