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Department of Defense
Office of Inspector General
Department of Defense Office of Inspector General
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Fraud Detection Resources
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Fraud Red Flags and Indicators
Anti-Kickback Statute of 1986
Base-Level Construction
Billing Manipulation
Bribery and Kickbacks
Cash Larceny
Change Order Abuse
Check Tampering
Collusive Bidding
Conflict of Interest
Contract Documentation
Contract Financial Management
Contract Oversight and Surveillance
Contract Pricing
Contract Requirements
Cost Mischarging
Credit Card Fraud
Cross Charging (Comingling of Contracts)
Defective Pricing
Excluding Qualified Bidders
Expense Reimbursement Schemes
Failure to Meet Contract Specifications
False, Inflated, or Duplicate Invoices
False Statements
Federal Employees Compensation Act
Fictitious Vendor
Government Furnished Equipment Fraud
Labor Substitution or Labor Cost Mischarging
Leaking Bid Data
Manipulation of Bids
Medical Facilities
Payroll
Product Substitution
Progress Payment Fraud
Property Accountability
Purchasing and Billing
Purchases for Personal Use or Resale
Retail Environment Fraud
Rigged Specifications
Skimming
Source Selection
Split Purchases
Truth in Negotiations Act
Unbalanced Bidding
Unjustified Sole Source
Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500