Signs of Being Under Investigation

Whether you are a federal contractor, a government employee, or an individual associated with some level of federal involvement, you may be shocked to learn that you are under investigation by the federal government. When the feds decided to target you for investigation, they are common signs to watch out… Read more »

CEO Decision to Respond To Federal Government Investigations

When you or your company has been targeted as part of a federal investigation, your life and business operations as you know it can change significantly. If you are a government contractor subject to criminal charges or investigated for violation of the False Claims Act, kickbacks, SBA Fraud or some… Read more »

Consequences of Procurement Fraud & Avoiding Criminal Liability

When it comes to government procurement fraud and legal consequences, companies should realize that the federal government has significantly increased its oversight for large or small businesses who show signs of purchasing fraud. Federal contractors often find themselves exposed to criminal fraud charges from either a whistleblower or some other… Read more »