Investigations
Fraud Scheme | Description |
| Contractors misrepresent that they are competing against each other when they actually agree to cooperate on the winning bid to increase job profit. |
| A contractor misrepresents how much construction material was used on a job in order to be paid for more material than was actually used. |
| A contractor misrepresents the distribution of employee labor in order to charge for more work hours, or a higher overhead rate to increase profit. |
| A contractor misrepresents the type or quality of product used in order to reduce costs for construction materials. |
A contractor misrepresents who performed the work in order to appear to be in compliance with contract goals for involvement of minority/women-owned businesses. | |
| A contractor misrepresents the results of quality control tests in order to limit costs or increase profits, earn contract incentives, or avoid project shutdown. |
| A contractor compensates a government official in exchange for obtaining contracts or permitting overcharges. |
| A contractor misrepresents the cost of performing work by secretly paying a fee for being awarded the contract and, therefore, inflating the cost to the government. |
| A government contracting or oversight official has an undisclosed financial interest in a contractor or consultant, resulting in an improper contract award or inflated costs. |
A moving company or broker misrepresents the cost of moving consumer household goods through a "low-ball" estimate to lure customers and then withholds the customer's goods unless an additional, exhorbitant sum is paid above the quoted price. (Learn more...) |