AFVA51-1, 15 September 2016
OPR: SAF/GCR
Prescribed by: AFI 51-1101
Releasability: No Restrictions
SELECTED FRAUD INDICATORS
Fraud can happen at
any time
or
any place!
GENERAL
Apparent connection between
offerors
Identical bids/offers
High turnover or firings
Missing signatures or documents
Vague, missing, or incomplete
information
MANAGEMENT
Offering inappropriate gifts
Company fails to pay subcontractors
as required
Management repeatedly
acknowledges errors
Time cards completed by
management and not individual
employee
DURING CONTRACT
Improper relationships
Failure to return government-
furnished equipment
Improper use of government
materials
Inaccurate, missing, or incomplete
supporting documentation
Test record/inspection
irregularities
Over-stated performance progress
LABOR AND COSTS
Uncompensated overtime
Billing mistakes or irregularities
Frequent adjustments to work journal entries
Substituting key personnel, subcontractors, or
materials
Contact:
Your local Air Force Office of Special Investigators (AFOSI) Detachment
or
DoDIG Office of Inspector General (DoDIG) Hotline
1-800-424-9098/http://www.dodig.mil/hotline/
If you see something, report it!
