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News/Compliance & Enforcement/Fraud Detection Is Getting More Data‑Driven at the Justice Department
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False Claims Act·Compliance & Enforcement Brief

Fraud Detection Is Getting More Data‑Driven at the Justice Department

Federal News Network – The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift could change what kinds of cases make it forward and what organizations need to be ready for when they do.

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