Economic Crime Orientation
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What is OSI definition of fraud?
"A willful misrepresentation for the purpose of obtaining something of value."
What are the three elements to the definition of fraud?
- 1) Willful
- 2) Something of value
- 3) Misrepresentation
What are the three fraud components?
- 1) Base level
- 2) Central/Systems Procurement
- 3) Environmental Crimes
What is included in base level fraud?
Please Come Try To Get A Lot
- 1) Pay (& allowances)
- 2) Contract (base)
- 3) Travel voucher
- 4) ID Theft
- 5) GPC
- 6) AAFES
- 7) Larceny by fraud
What is the difference between central fraud and systems fraud?
Central = contracts for use places other than procured
Systems = weapon systems
what is central systems fraud?
centrally procured weapon systems, construction and service contracts
what is environmental crimes?
criminal violations of fed, state and local environmental requirements
What did the inspector general act of 1978 do?
made posse comitatus does not apply to fraud cases
who are the DCIO's? (4)
DCIS, NCIS, Army CID, OSI
What is DoDD 5525.7?
- MOU btw DOJ and DoD relating to certain crimes
- -bribery and corruption in DoD programs
What is DoDI 5505.2?
- crim investigations of fraud
- - DoD/IG
- - to avoid duplicate effort
- - DCIO's
What is DCIS responsible for? (4)
- 1) JCS
- 2) OSD
- 3) DRMS (defense reutilization & marketing service)
- 4) TRICARE (providers)
What are MCIO's responsible for? (ie jurisdiction)
Military Still Investigates Dumb Ass Sailors
- 1) Military contracts
- 2) Service assets
- 3) Single Installation
- 4) DFAS
- 5) AAFES
- 6) Single service contracts
what is seven rams?
OSI program to investigate special access programs
How to execute fraud mission? (three step process)
- ID vulnerable targets
- Detect and investigate alleged offenders
- Remedies for proven crimes
how do you ID fraud targets?
Please Don't Be Picked
- 1) Previous fraud
- 2) Dollor amounts
- 3) Base level
- 4) Priorities (Command and OSI)
How do you analyze a fraud target? ie what are you looking for?
Many Problems In Unit
- 1) Money Flow
- 2) Past problems
- 3) Internal Controls
- 4) Unit Morale
what is the purpose of the fraud working group?
bring together key peeps to exchange info to deter, detect, investigate other peeps committing fraud
Who do agents understand fraud issues?
- Professional liaison
- Open contacts
- Confidential informants
who are members of the fraud working group?
- Civilian personnel office
what can contracting officer help OSI with? (3)
- 1) Contract file review
- 2) Document collection
- 3) Research & evidentiary advice
What activities can you do to affect fraud? (3)
- 1) Awareness briefings
- 2) Interviews
- 3) Fraud Surveys
What is the goal of a fraud survey?
discover info that leads to substantive cases
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