1. Compliance Officer:

https://andreodpd385.timeforchangecounselling.com/billions-in-recoveries-what-compliance-officers-whistleblowers-and-counsel-must-know-about-record-false-claims-act-enforcement

1. Compliance Officer: "Here’s what nobody tells you about FCA cases — the documentation burden can be overwhelming, especially when you suspect wrongdoing but can’t pinpoint concrete evidence yet