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The Major Procurement Fraud Team (MPFU) conducts global investigations into fraud and corruption associated with the Army’s major acquisition and procurement.  This Fraud Awareness Brief will provide information about The Major Procurement Fraud Unit and global investigations into fraud and corruption impacting major Army acquisition and procurement programs in order to preserve combat readiness and Soldier safety.

 

The following objectives will be covered:

  • MPFU’s Mission

  • Special Agents w/ MPFU

  • CID Authority

  • MPFU Investigative Purview

  • What is Fraud & Corruption?

  • Fraud Triangle

  • Fraud Statistics

  • Who Commits Fraud?

  • Red Flags 

    • Behavioral

    • Contract Performance

    • General Indicators

  • What is a “Qui Tam?”

  • What is a Qui Tam Relator?
  • ​Other Fraud Schemes

  • Fraud Prevention

  • Reporting a Crime

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

WHEN:            Tuesday, August 16, 2022

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


COST:              FREE!!!!!
 

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