When preparing for a False Claims Act case, you can never be over prepared. Documentation with dates, files, records and detailed accounts are required to move forward with a False Claims Act case. See below for a few questions that need to be answered when you are preparing for a False Claims Act case:
Do you have a list of the documents, computer files and other proof? Are these documents in a safe place?
Do you have a list of everyone that has knowledge of the matter? Can you locate them?
Do you have names of supervisors and others who would have participated in the false claim?
Do you have a breakdown of the Corporate structure of the company involved in the false claim?
Do you know specific laws, regulations, rules and procedures that were violated by the false claim?
All of the above information is necessary to determine if a false claim or fraud has taken place.
