Portland Predictive Analytics Fraud Whistleblower Lawyer
Predictive analysis is essential in effective fraud detection systems, but in many situations, the very system that facilitates fraud detection also facilitates fraud itself. In other cases, the identity of a whistleblower may be prematurely determined by the company engaged in fraud, which could leave the potential whistleblower exposed and more likely to face retaliation. As AI fraud detection tools become more widespread, the need for protection from our Portland, OR predictive analytics fraud whistleblower lawyer increases. If you suspect fraud in the organization you work for, it’s essential to get legal counsel right away. Call Whistleblower Law Partners today for a consultation.
Predictive Analytics Fraud Whistleblower Lawyer Portland, OR
The use of AI and predictive analysis programs to commit fraud is increasing as these tools become more widespread. Most organizations that do business with the federal government, from defense contractors to nursing homes that accept Medicaid patients, afford unscrupulous individuals with plenty of opportunities to commit fraud.
To combat fraud, whistleblowers in various positions also use predictive analysis, but instead us it to detect fraudulent activities and collect evidence, such as patterns of activity or billing system anomalies, to build a case. However, there is a catch: The courts haven’t caught up to the use of data analytics by whistleblowers, and so any evidence like this may not be strong enough to stand on its own in a qui tam realtor case.
Our Portland predictive analytics fraud whistleblower lawyer can help you file a lawsuit on behalf of the government under the False Claims Act (FCA) and build a case against those committing fraud, incorporating the predictive analytics data that you acquired. We guide you through the process of securing more evidence for your claim and handling the legal matters necessary to advance your lawsuit.
We keep a close eye on changes to the FCA as well as “case law,” decisions that the courts have made regarding the use of statistical anomalies and other data indicators that could impact the strength of your claim. This is part of the strategy we use to build an effective qui tam claim and maximize your potential recovery if the government’s investigation uncovers fraud and is able to recover money or damages.
Why Experience Matters in Predictive Analysis Fraud Claims
The use of AI fraud detection and predictive analysis programs to detect unusual activity in the workplace is a double-edged sword. If your role in the workplace has given you reason to suspect fraud and you’re worried that your employer may be using predictive analytics to track your actions or facilitate fraud, we can help protect you. Our Portland predictive analytics fraud lawyer closely monitors changes in technology and the law that could affect you, and we’re by your side at every stage of your qui tam claim.
- We litigate high-value cases worth hundreds of millions of dollars
- Vivek Kothari, our firm’s lead attorney, co-founded the Oregon Clemency Project, which focuses on criminal justice reform and clemency work
- Our law firm is a member in good standing and the only Oregon member of The Anti-Fraud Coalition
Do you have information about fraud involving the use of predictive analytics? Call Whistleblower Law Partners today for a confidential consultation.