06-29, 16:00–16:20 (America/Los_Angeles), Prime Dome
Modern data science has a lot of tools to detect corporate fraud, but relatively few people are familiar with the options people have to act upon this information. Several programs exist where people who discover fraud committed against the government can pursue the matter, generally through civil court. These people are generally paid as a cut of the money the government recovers. We're going to talk about some of these programs, some basics for aspiring beginners, some areas we think might be of future interest, and a little bit about how things are going for some computery people right now with the Pandemic Paycheck Protection program.
I am not a lawyer and this is not legal advice. I'm talking off-the-record to my friends in an informal setting and not in any official capacity or related to any employment I may have.
Bluehat is new to ToorCamp and excited to meet folks!