The playbook · Edition 059

The channel that pays: a customs-fraud qui tam, filed for $405, against a government tip line that expects 144 leads a year

The step-by-step playbook behind Justice priced the entire national supply of trade-fraud leads at 24 hours.

What is inside

1. The one-page conclusion
2. Phase A · Standing it up
3. Phase B · The original-source record
4. Phase C · The seal, and three clocks
5. Fees and who takes them
6. The rules that govern it
7. The action, end to end
8. Records and the diligence pack
9. Counterparties and dependencies
10. Who is responsible for what
11. Risk, gates, the long watch
12. The pre-assessment, in full
13. Cost, timeline, break-even
14. Launch checklist and the 30/60/90
15. Not yet verified
16. Sources