We use Data mining and model building using the Statistical application R, python and KNIME anaytics to seek patterns and identify FWA. Our modes will help individuals or entities avoid criminal penalties for submitting false, fictitious, or fraudulent claims, including fines, imprisonment, or both.
The terms “knowing” and “knowingly” mean a person has actual knowledge of the information or acts in deliberate ignorance or reckless disregard of the truth or falsity of the information related to the claim. No specific intent to defraud is required to violate the civil FCA