Which of the following is the first step to take upon discovering a violation of federal fraud and abuse laws?

The first step to take upon discovering a violation of federal fraud and abuse laws is to clarify and confirm potential fraud. This process involves gathering relevant information to understand the nature and extent of the violation before taking further action. Ensuring that there is a clear understanding of what occurred helps in assessing the situation accurately and determining the appropriate response.

Confirming potential fraud allows the organization to avoid premature or unnecessary reporting to authorities, which could lead to complications, including legal repercussions for the organization or individuals involved. It also enables the organization to prepare itself for any required internal investigations or compliance reporting.

After confirming the facts surrounding the suspected violation, subsequent steps might involve consulting compliance officers, reporting to appropriate internal channels, and ultimately deciding on any necessary reporting to government authorities. This methodical approach not only adheres to legal requirements but also ensures that any actions taken are grounded in a clear understanding of the violation.