Fraud Indicators in Procurement and Other Defense Activities

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Fraud, Waste, and Abuse Defined

Matrix of Professional Guidance

Fraud Guidance

Scenarios and Indicators

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• DCIS
• Hotline

Fraud Resources

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Fraud Indicators in Procurement and Other Defense Activities

Fraud Resources

Department of Defense

• DoD Inspector General, Fraud Indicators for Contract Auditors

Army

• Army Fraud Fighters

Navy

• Naval Inspector General
• Marine Corps Non-appropriated Fund Audit Service

Air Force

• Air Force Audit Agency Fraud Indicators Handbook

Other Federal Inspector Generals

• United States Agency for International Development, Office of Inspector General, Fraud Indicators Handbook