Fraud detection is getting more data‑driven and the Justice Department is raising expectations for how that work gets done

from The Federal Drive with Terry Gerton

The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift could change what kinds of cases make it forward and what organizations need to be ready for when they do. Here with more insight into how these cases are proceeding is Tom Suddath, partner at Reed Smith.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

What this episode covers

The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift could change what kinds of cases make it forward and what organizations need to be ready for when they do. Here with more insight into how these cases are proceeding is Tom Suddath, partner at Reed Smith. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

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Fraud detection is getting more data‑driven and the Justice Department is raising expectations for how that work gets done

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This episode is 10 minutes long.

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This episode was published on June 1, 2026.

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