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Courses/Law/Litigation

Statistical Sampling in FCA Litigation

Master the legal and statistical foundations of sampling in False Claims Act litigation

Created byCLE One
4.3
(29 reviews)
BeginnerUpdated May 1, 2025
Statistical Sampling in FCA Litigation

What You'll Learn

check_circleAnalyze FCA liability provisions and their relation to statistical sampling
check_circleEvaluate legal arguments for and against sampling in FCA cases
check_circleInterpret the impact of recent legislative changes on sampling admissibility
check_circleAssess the reliability and validity of sampling plans in FCA litigation
check_circleUnderstand the roles of parties and courts in the sampling process
check_circleApply a two-step approach for addressing sampling in FCA cases

About This Course

This course explores the powerful tool of statistical sampling in False Claims Act (FCA) litigation, focusing on its application in healthcare fraud cases.

Learn how courts are grappling with the use of sampling to prove liability under the FCA's various provisions, including those targeting the presentation or use of false claims, as well as the retention of overpayments.

  • Understand the legal basis for sampling in FCA cases.
  • Discover the key principles and methodologies of statistical sampling.
  • Examine the practical implications of sampling for both plaintiffs and defendants.
  • Explore the challenges of sampling in complex fraud cases.
  • Analyze how the 2009 FCA amendment and the Affordable Care Act have reshaped the use of sampling.
  • Learn how courts are managing the discovery process and reviewing sampling plans.
  • Gain insights into the role of expert witnesses in sampling cases.
  • Understand the potential impact of statistical sampling on FCA litigation in the future.

Your Instructors

CLE One
CLE One

Empowering Excellence in Law, One Course at a Time

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star883 reviews

CLE One is a leading nationwide provider of Continuing Legal Education (CLE), dedicated to empowering legal professionals with the knowledge and tools they need to excel in their practice. We offer verified and accredited courses across a wide range of legal specializations, from litigation strategies to emerging fields like digital law and compliance. Designed by experts, our programs combine practical insights with up-to-date legal trends to help attorneys stay compliant and ahead of the curve.

Elise Thomas
Elise Thomas

Licensed New York Attorney

Licensed in New York and currently based in Illinois. She is in her fifth year as a corporate attorney and has experience working in law firms and in-house settings. Her focus includes corporate law, including entity formation, equity issuance and a focus on equity and debt financings as well as merger and acquisition transactions. She also has experience in commercial agreements and privacy and data security law.

Credit Information

What Students Are Saying

4.3
Student's Choice
29 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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