Fraud Indicators in Procurement and Other Defense Activities

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Policy and Oversight - Audit Policy and Oversight

Fraud Indicators in Procurement and Other Defense Activities

Acknowledgements

The Department of Defense, Office of Inspector General, would like to extend its thanks to the following organizations for their assistance with developing this web page:

  • Army Audit Agency, Office of General Counsel
  • Army Criminal Investigative Division Command
  • Naval Audit Service
  • Naval Criminal Investigative Service
  • Navy Acquisition Integrity Office
  • Marine Corps Office of Inspector General
  • Marine Corps Non-appropriated Fund Audit Service
  • Air Force Office of Special Investigations
  • Air Force Audit Agency
  • Army and Air Force Exchange Service
  • Defense Contract Audit Agency
  • Defense Commissary Agency Office of Internal Audit
  • Defense Commissary Agency, Office of the Inspector General
  • Defense Logistics Agency
  • Defense Finance and Accounting Service
  • Missile Defense Agency
  • Defense Contract Management Agency, Contract Integrity Center
  • National Geospatial Intelligence Agency
    • Office of Assistant Inspector General, Audit
    • Office of Assistant Inspector General, Investigations
  • National Reconnaissance Office
    • Office of Assistant Inspector General, Audit
    • Office of Assistant Inspector General, Investigations
  • Tricare Management Activity, Office of Program Integrity
  • Office of the Under Secretary of Defense, Acquisition, Technology and Logistics
  • Government Accountability Office
  • Special Inspector General for Iraq Reconstruction
  • United States Agency for International Development
  • American Institute of Certified Public Accountants
  • Association of Certified Fraud Examiners
  • Institute of Internal Auditors

Audit Policy and Oversight would like to thank the following components of DoD IG for contributing to the web page:  

ODIG – Audit

  • Corporate Analysis and Planning
  • Quality Assurance, Policy, and Electronic Documentation
  • Acquisition Contract Management
  • Defense Financial Auditing Service
  • Joint Oversees Operations
  • Military Health Systems Division

ODIG – Defense Criminal Investigative Service

ODIG – Policy and Oversight

  • Data Mining
  • Quantitative Methods

Office of Communications and Congressional Liaison

  • Hotline
  • Web Development Team
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