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1. The Detection and Prevention of Fraud ( Or The Company You Save May Be Your Own) Dennis L. Thompson, CPA, CFE 2. Today’s Agenda Occupation Fraud – Three Major Categories…

Documents PHARMACEUTICAL AND REGULATORY COMPLIANCE CONGRESS NOVEMBER 2002.

Slide 1PHARMACEUTICAL AND REGULATORY COMPLIANCE CONGRESS NOVEMBER 2002 Slide 2 INSIGHTS INTO THE DEPARTMENT OF JUSTICE The views expressed are those of the author. They do…

Documents Enforcement Trends in Pharmaceutical Cases The views expressed are those of the author. They do not....

Enforcement Trends in Pharmaceutical Cases The views expressed are those of the author. They do not necessarily reflect the position of the Department of Justice and are…