PANEL
QUESTIONS –
CRIMINAL AUSAS
HOW EARLY DO YOU
WANT A CASE
REFERRED TO YOU?
ARE FRAUDULENT PROPOSALS
SEEN AS A $0 LOSS? IS VALUE OF
WORK ACTUALLY PERFORMED
COMPLETELY DISREGARDED OR
STILL CONSIDERED WHEN
DETERMINING LOSS AMOUNT?
HOW SHOULD OIG BEST
PRESENT CASES TO BOTH
CIVIL/CRIMINAL?
CONCURRENTLY? ONE SIDE
FIRST?
DOES YOUR OFFICE (OR
ANY OFFICE) RECOGNIZE
THE WARTIME EXCEPTION TO
STATUTE OF LIMITATIONS?
WHAT MAKES YOU WANT
TO TAKE A CASE?
ANYTHING YOU LIKE TO SEE
IN A PRESENTATION, BUT
SOMETIMES DON’T?