CI_58002:协调采购欺诈和腐败调查及补救措施,COMDTINST 5800.2

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时间:2023-02-23

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上传者:战必胜
DISTRIBUTION SDL No. 168
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NON-STANDARD DISTRIBUTION:
COMDTINST 5800.2
27 OCT 2016
COMMANDANT INSTRUCTION 5800.2
Subj:
COORDINATION OF PROCUREMENT FRAUD AND CORRUPTION INVESTIGATIONS
AND REMEDIES
Ref:
(a)
(b)
(c)
(d)
Suspension and Debarment Instruction, DHS Directives Instruction No. 146-01-001
Coast Guard Investigative Service Roles and Responsibilities,
COMDTINST 5520.5 (series)
The Office of the Inspector General, DHS Management Directive No. 0810.1
USCG/DHS OIG Memorandum of Understanding dated 5 August 2003
1. PURPOSE. This Instruction establishes policies, procedures and responsibilities for the
coordination of criminal, civil, contractual and administrative remedies stemming from
investigations or other information of fraud or corruption related to Coast Guard procurement
activities. A strong commitment by Commanding Officers, the Contracting Community and Law
Enforcement to form an effective partnership to investigate and pursue all procurement fraud
remedies will further the ability of the Coast Guard to perform its missions and meet its obligations
to the Service and the communities it serves.
2. ACTION. All Coast Guard unit commanders, commanding officers, officers-in-charge,
deputy/assistant commandants, and chiefs of headquarters staff elements will comply with the
provisions of this Instruction. Internet release is authorized.
3. DIRECTIVES AFFECTED. None.
4. BACKGROUND. This Instruction implements Department of Homeland Security (DHS) policy
governing uniform suspension and debarment procedures in accordance with Reference (a) and
expands on the coordination necessary to fulfill the reporting requirements of Section 7(e)(13) of
Reference (b).
Commandant
United States Coast Guard
2703 Martin Luther King Jr Ave SE
Washington, DC 20593-7000
Staff Symbol: VCG
Phone: (202) 372-4422
Fax: (202) 372-8302
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