Sunday, April 12, 2015

What Kinds Of Qui Tam Cases Are There?

By Bob Oliver


There's a level of corruption that only qui tam attorneys will be able to cover. They know all too well how fraud can rise to the surface, in various industries, and the best practices to ensure that it does not happen in the future. With that said, though, I believe that it's vital to look into what, exactly, these cases are all about. In fact, here are just a few examples of cases which should prove to be useful when building an internal catalog of information.

One of the types of qui tam cases to consider would have to be healthcare. It seems like there might be too much money spend on healthcare, which is a negative for both older individuals on Medicare and those who are just trying to build their accounts for retirement. Seeing as how healthcare is such an important topic, you can rest easy knowing that authorities like Whistleblowers Against Fraud can focus on such a topic. This is just the start, though.

Qui tam suits may fall under defense contractor services as well. A defense contractor, by definition, is an individual who supplies military and intelligence-related goods. What this means is that planes and armory can be sold to reputable parties. Fraud can come about, though, when the quality of such goods is not up to par with what's expected. To say that defense contractor fraud is an offense would be nothing short of an understatement.

Finally, tax fraud should be a point of interest for any qui tam authority to recognize. Even though this type of fraud may take the form of evasion, which is understandable, I believe that it's a lie to say that this is the only form. In fact, you can look at how businesses account for profits; sometimes, the financial details they give may not add up. This is another potential source of tax fraud, which is what whistleblowers should not overlook.

As long as these points are kept in mind, you may very well find yourself becoming a more effective qui tam whistleblower. There are many different suits can come about, some of them more serious than others, and I am sure that others can attest to this. The only way that you can learn about them, though, is with research. Make sure that you have the ability to research, as well as the appropriate degree of work ethic, and you'll start to see results before long.




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