Tag:
Internal Investigations
Latest Headlines
Latest Headlines
Internal fraud investigations are privileged, appeals court rules
The U.S. Court of Appeals for the District of Columbia Circuit last week reversed a ruling requiring a government contractor to release in-house fraud investigation reports, according to the District-based law firm Wiley Rein.
More fraud investigation tips from Deloitte's Mike Little
FierceHealthPayer: Anti-Fraud talked to Deloitte's Michael E. Little for expert advice on how special investigations units can improve their anti-fraud casework. Little shares additional fraught fighting insights in this final segment of a two-part interview.
Whistleblowers gain access to internal investigation documents
In what's been called "an unsettling rejection of the attorney client privilege," a federal district court judge ruled last month that documents pertaining to a government contractor's in-house fraud investigations weren't protected by attorney-client or attorney work-product privileges, JD Supra Business Advisor reported.
