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The US Army Criminal Investigation Division, Southwest Field Office (SWFO), Fort Bliss, TX ,  Economic Crime (EC) Team conducts 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 SWFO EC Team and its 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

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

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WHEN:            Tuesday, August 27, 2024

                        10:00 a.m. to 11:30 a.m. MDT

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

                       9050 Viscount Blvd. El Paso, Texas 79925


COST:             FREE
 

© 2019 Contract Opportunities Center  

Frequently Asked Questions   

For Questions /  Contact us (915) 831-7754 or coc@epcc.edu

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The El Paso County Community College District does not discriminate on the basis of race, color, national origin, religion, sex, age, disability or veteran status.

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This APEX Accelerator is funded in part through a cooperative agreement with the Department of Defense (DOD). The content of any written materials or verbal communications of this APEX Accelerator does not necessarily reflect the official views of or imply endorsement by DOD or EPCC.

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Click here to let DoD know how the El Paso APEX Accelerator is serving you!

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