Individuals who believe they have observed someone else defrauding the government often wonder if they have a valid claim. The answer to that is a difficult one, and no one can really determine if a claim is valid without fully analyzing the facts of the case. However, if you believe that you have witnessed someone at your work or elsewhere defrauding the government, below are a few guidelines you can follow to determine if you have a case. Of course, a San Francisco qui tam lawyer can always provide the best advice on whether you have a valid claim.
Is it Just a Hunch?
Qui tam cases are typically more successful when the whistleblower has actually witnessed specific instances of wrongdoing. This is because whistleblowers need specific knowledge that a violation has occurred. That makes it easier to collect evidence, identify the wrongful act, and then pursue the claim. Simply having a hunch or a feeling that someone is doing something wrong usually is not enough to go on to pursue a case.