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Is the law enforcement arm of the OIG, DoD Has statutory law enforcement authority

Is the law enforcement arm of the OIG, DoD Has statutory law enforcement authority Investigates allegations of criminal violations Derives its authority from Public Law 97-252, DoD Directive 5106.1, and Title 10 Section 1585a. DCIS Jurisdiction. Mission.

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Is the law enforcement arm of the OIG, DoD Has statutory law enforcement authority

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  1. Is the law enforcement arm of the OIG, DoD Has statutory law enforcement authority Investigates allegations of criminal violations Derives its authority from Public Law 97-252, DoD Directive 5106.1, and Title 10 Section 1585a DCIS Jurisdiction

  2. Mission Protect America’s Warfightersby conducting investigations in support of crucial National Defense priorities.

  3. DCIS Open Cases by Category Open CasesTotal = 1,603 FINANCIAL CRIMES Procurement Pay and Allowance Anti-Trust Conflict of Interest Gratuities OTHER DRMO Environmental Security Violations Program Management Irregularities Personnel Action Fraud Commissary

  4. *Terrorism *Product Substitution *Cyber Crimes/Computer Intrusion *Technology Protection/Transfer *Other Categories of Fraud (Bribery, Corruption, and Major Thefts) DCIS Investigative Priorities DCIS devotes investigative resources to:

  5. Illegal diversion or movement of Strategic Technologies and U.S. Munitions List items to proscribed nations, and to terrorist organizations that pose a threat to National Security. Illegal transfer of technologies, weapons systems, components and programs. Technology Protection Technology Protection Addresses:

  6. Product Substitution generally refers to a product or service provided by a vendor to the Government, which does not conform to contract specifications by means of intentional misrepresentation and/or concealment of material facts. Product Substitution

  7. Nonconforming Material False Certificates of Conformance Process substitution or Elimination Non-qualified and/or Counterfeit Parts (QPL) Lack of Required and/or Falsified Testing Lack of Qualified Personnel Product Substitution Fraud

  8. Defective Pricing Cost/Labor Mischarging Progress Payment Fraud Fast Pay Fraud Government Purchase Card Anti-Trust Economic Espionage Financial Crimes

  9. Fraud is characterized by acts of guile, trickery, concealment, or breach of confidence, which are used to gain some unfair or dishonest advantage. The object may be to gain money, property, or services; to avoid the payment of money, property, or services; or to secure business or personal gain or advantage. Definition of Fraud

  10. How does fraud differ from traditional crime? Defense Criminal Investigative Service

  11. The Fraud Triangle PRESSURE FRAUD OPPORTUNITY RATIONALIZATION

  12. *Vendor, supplier, contractor, or subcontractor; *Contracting Officer (CO) or his/her Technical Representative (COTR); *Members of the Purchasing Team. *Program Officer or Manager; *Receiving and shipping personnel; *Certifying officer or other accounting personnel; Who Can Commit Contract Fraud?

  13. STANDARDS OF ETHICAL CONDUCT FOR EXECUTIVE BRANCH EMPLOYEES Codified in 5 C.F.R. Part 2635 Section 2635.101(b)(11) - Employees shall disclose waste, fraud, abuse and corruption to appropriate authorities.

  14. DCIS Contact Information Defense Criminal Investigative Service (DCIS)European Post of Duty (EPOD)American Arms Office Towers # 6 Augusta Strasse, Room 5H365189 Wiesbaden, Germany Timothy Robertson

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