Fraud and Compliance Forum

Baltimore, Maryland

September 26-28, 2018

Kevin O’Brien took part in a panel on “Best Practices for Lawyers and Experts in Health Care Fraud Investigations, Self-Reporting, and Lawsuits” on September 26. Panelists discussed topics including federal rules and precedential cases on use of experts; practical suggestions and best practices for engaging and using experts in fraud cases; the role of experts in mergers and acquisitions and contract negotiations, for valuation purposes and compliance with the Anti-Kickback Statute; the role of data, data mining, algorithms, artificial intelligence, and other emerging technologies; and fraud allegations in commercial cases and arbitrations, and the use of experts in these cases.

Visit the event site.


Related Professionals

Kevin O'Brien

Executive Director & Advisor to PEO