Whistleblower laws are an important tool used to fight fraud perpetrated against the federal, and certain state and local governments to recover taxpayer dollars. Regardless of which side you may find yourself on, plaintiff or defendant, you need to be prepared for a long and potentially agonizing journey. Sympathetic to the process, our firm was founded by a former financial analyst for the United States Attorney’s Office who experienced all sides of the struggle and is committed to making the process easier for all involved.
1. False Claims Act
2. State False Claims Act
3. Municipalities False Claims Act
3. IRS Whistleblower Law
3. SEC Whistleblower Law
Please note we do not provide services to companies who have a known history of defrauding the government.
We understand not all FCA allegations are valid or justified and we maintain independent in our analysis basing our conclusions on the facts and circumstances of the alleged false claims. We provide defendant clients with an unbiased case evaluation and work zealously to get unfounded claims dismissed. Our goal is to protect taxpayer’s money and we work to identify frivolous claims to allow the government to focus its resources on the bad actors.
Government agencies often operate with limited resources, restricting the number and complexity of cases they are able to process. Whether an agency lacks a skilled fraud examiner, financial and accounting investigation expertise or the proper data analysis technology, Investigative CPA supplements governmental agency resources to complete the investigative team. We are mindful of budgetary constraints and are often able to provide our services at a discounted governmental rate.
Whistleblower / Relator Counsel
Whether you are a seasoned whistleblower attorney or brand new to the practice, we provide collaborative case analysis and skilled fraud investigation to ensure thorough evaluation of alleged false claims, effective case management and solid damage calculation. Drawing on our government experience, our unique perspective allows us to provide guidance complimentary to the legal mind and increase the credibility of the allegations.