Client: U.S.-Based Company (Confidential)
Focus Area: False Claims Act | Whistleblower Investigations | Risk Mitigation
The Challenge: A whistleblower report led to the discovery of falsified government records – a serious violation of the False Claims Act (FCA) with criminal and civil consequences.
Our Approach: Ethics Suite led a confidential investigation that included:
- Reviewing falsified government submissions
- Conducting forensic document analysis
- Interviewing responsible parties
- Collaborating with external counsel on regulatory disclosures
The Outcome: The misconduct was isolated, allowing the client to:
- Avoid criminal prosecution
- Resolve the issue discreetly
- Implement stronger internal controls and FCA training company-wide
