
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:
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MPFFO’s Mission
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Special Agents w/ MPFFO
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CID Authority
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MPFFO Investigative Purview
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What is Fraud
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What is Corruption?
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Fraud Triangle
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Fraud Statistics
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Who Commits Fraud?
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Areas Susceptible to Fraud
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Red Flags
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Behavioral
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Contract Performance
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General Indicators
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What is a “Qui Tam"?
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False Claims Act
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Qui Tam Relator
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Qui Tam Procedures
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- MPFFO Cases
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Prevention/Reporting Fraud
WHAT: What is Fraud in Government Contracting?
Presented by the U.S. Army Criminal Investigation Division
WHEN: Thursday, March 23, 2023
10:00 a.m. to 11:30 a.m. Mountain Daylight Time
WHERE: Administrative Services Center, Building B, Room # B322
9050 Viscount Blvd. El Paso, Texas 79925
COST: FREE