
The TAF Education Fund encourages
people that believe they have a potential False
Claims Act case to interview several False
Claims Act lawyers.
The TAF Education Fund does not recommend
lawyers, but we feature a
paid-placement public directory of
firms that specialize in
plaintiffs False Claims Act
cases.
A few key points:
The False Claims
Act is a specialized area of law. Your
interests are served when you retain a
lawyer or firm that has expertise in
False Claims Act litigation.
Many False Claims
Act cases are national in scope.
Geographic proximity to an attorney
should not be your primary concern when
your case is national in scope.
Developing a
basic understanding of the False Claims
Act will save you time and the time of
any attorney that you approach. A good place to start is
to read this
simple description of False Claim Act cases and the
process of filing a case. To see if
you have the bare-bones elements of a
False Claims Act case, take our
Quick
Quiz.
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A simple
first step: It will help if you organize your
thoughts and information before you contact an
attorney. One suggestion is to take two pieces of
paper. On the first page tell a story that includes
the "who, what, where, when, and how much" of the fraud.
Detail what agency was defrauded, the basics of how the
fraud works, the size of the fraud, and how you came to know
about it, but omit the name of the company and any
company-identifying information. On the second page,
snap a line across the middle of the page, and above this
line detail the evidence you have in hand to support the
story on the first page: emails, spread sheets,
contracts, billing records, training materials, PowerPoint
presentations, copies of canceled checks, voice mails, audio
or video tape, etc. Below this line, list the titles
of the people in the company and outside the company who
should be contacted and questioned if an investigation is
initiated. Now you have a simple organized story, an
inventory of evidence in hand, and a list of potential
interviewees for government investigators to talk to should
they decide to further explore this case.
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