How a $60M Industrial Distributor Narrowly Escaped an FCA Investigation After ACE Filing Errors

https://qqpipi.com//index.php/6_Immediate_Actions_Import/Export_Managers_Must_Take_to_Reduce_False_Claims_Act_Exposure

The FCA Exposure Problem: Misclassification and Missing ACE Audit Trails When a mid-size industrial distributor handling fasteners and machining components began receiving informal inquiries from U.S