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

Federal Bar Association’s 2022 Qui Tam Conference

Thursday, February 24, 2022
2:20 PM-3:20 PM EST

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