Procurement Fraud Investigations and Defense

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Procurement Fraud Investigations and Defense

Procurement Fraud Investigations and Defense

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Benefit from Dentons' sophisticated white collar and government investigations practice and our government contracts practice working together to provide you with effective representation on issues relating to procurement fraud or other potential wrongdoing under federal government contracts and grants. Our depth of experience in government contracts and grants and in handling white collar crime issues allows us to perform effective investigations, marshal the facts, analyze the issues and develop an appropriate response to government investigations, civil fraud claims or prosecutions and qui tam cases that is efficient and effective.

Rely on our wealth of experience in defending clients against suits under the civil False Claims Act (FCA), including qui tam actions brought by private individuals on behalf of the federal government under the FCA. You will be supported by a team who has defended some of the largest FCA cases ever brought against contractors under the statute—cases that have spanned from actions arising out of billion dollar aerospace and defense contracts, integrated management contracts at Department of Energy sites, commercial computer contracts and many other sources. Know that our unique mix of civil fraud experience and government contracts knowledge positions you to prevail with innovative and effective defenses.

Our procurement fraud practitioners can assist clients at each stage of a proceeding by:

Performing internal investigations and developing and presenting reports to management
Providing counsel on your mandatory disclosure obligations regarding problems discovered in the course of internal audit or from some other source
Assisting you in conducting internal investigations in advance of or in response to a government inquiry
Assisting you preparing for testimony before Congress
Advocating your interests to the government investigators and managing the complex and important communications between the investigators and client personnel
Litigating the fraud allegations in either the context of a civil case or criminal proceeding

Insights

Dentons lawyers author Saudi Arabia Chapter of The Government Procurement Law Review

August 3, 2021

Saudi Arabia: Members of Dentons' Saudi Arabia corporate practice have contributed a chapter to the ninth edition of The Government Procurement Law Review, published by London-based Law Business Research. The review provides an important overview for doing business in Saudi Arabia, freedom of contract, economic opportunity and how to comply with the laws of the Kingdom.