- with readers working within the Retail & Leisure industries
- within Compliance topic(s)
In this episode of Claims & Sustains, we unpack DOJ’s new FOCUS Initiative and what it signals about the future of False Claims Act enforcement. We explain the rise of “data-miner” whistleblowers—outsiders using publicly available data and analytics to identify alleged fraud—and how DOJ is prioritizing high-quality, data-driven qui tam cases. For contractors, the takeaway is clear: FCA risk is no longer just about insiders—it’s increasingly about what your data reveals.
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