Fraud Indicators in Procurement and Other Defense Activities

Acknowledgements

Fraud, Waste, and Abuse Defined

Matrix of Professional Guidance

Fraud Guidance

Scenarios and Indicators

Fraud Statistics

• DCIS
• Hotline

Fraud Resources

Useful Links

Test Your Fraud IQ

Make a Comment

P&O Home

APO Home

Fraud Indicators in Procurement and Other Defense Activities

Useful Links

Department of Defense

• DoD Hotline
• Defense Criminal Investigative Service
• DoD Procurement Fraud Working Group
• Tricare Management Activity, Office of Program Integrity

Navy

• Navy Acquisition Integrity Office

Other Federal Inspector Generals

• Department of Health and Human Services, Office of Inspector General, Fraud Prevention and Detection
• Department of Veterans Affairs, Office of Inspector General, Worker’s Compensation Program Resources Page

Other Federal Organizations

• General Services Administration, Acquisition Best Practices and Tools
• Department of Justice, National Procurement Fraud Task Force
• Small Business Administration
• Small Business Administration, Office of Veterans Business Development