The False Claims Act authorizes the U.S. Department of Justice to issue Civil Investigative Demands (CIDs), which are used to investigate potential fraud on the government. If you receive a CID, it doesn't necessarily mean that you're the target of a fraud investigation, but at a minimum, it indicates that the government believes you have information relevant to the investigation.
What should you do if you receive a CID? James Holloway of See more +
The False Claims Act authorizes the U.S. Department of Justice to issue Civil Investigative Demands (CIDs), which are used to investigate potential fraud on the government. If you receive a CID, it doesn't necessarily mean that you're the target of a fraud investigation, but at a minimum, it indicates that the government believes you have information relevant to the investigation.
What should you do if you receive a CID? James Holloway of Baker Donelson's Government Enforcement & Investigations Group explains your obligations to the government and the steps you'll need to take to comply. See less -