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The Major Procurement Fraud Field Office conducts global investigations into fraud and corruption associated with the U.S. Army’s major acquisition and procurement.  This fraud awareness brief will provide information about the Major Procurement Fraud Field Office and its global investigations into fraud and corruption impacting major Army acquisition and procurement programs to preserve combat readiness and Soldier safety.

 

The following objectives will be covered:

  • What is U.S. Army CID

  • CID Jurisdiction

  • Criminal, Civil, and Administrative remedies

  • Military Extraterritorial Jurisdiction Act

  • Federal Acquisition Regulation

  • MPFFO Goals

  • What is Fraud

  • Fraud Triangle

  • Common Procurement Fraud Violations

  • What is a Qui Tam

  • False Claims Act

  • FAR Clause 52.203-13 ("the rule"), 48 CFR §52.203-13

  • Case Studies

  • How to report fraud

WHAT:             What is Fraud in Government Contracting?
                        Presented by the U.S. Army Criminal Investigation Division

WHEN:            Thursday, September 21, 2023

                        10:00 a.m. to 11:30 a.m. Mountain Daylight Time

WHERE:         Administrative Services Center, Building B, Room # B445

                       9050 Viscount Blvd. El Paso, Texas 79925


COST:             FREE
 

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