Cross- Charging Unauthorized Purchases Services Not Rendered 20/50 Rule Price Fixing Unequal Access to Information Kickback Scheme Unusual Spending Pattern Withholding Cost Data Corruption Gratuities Repeat Overrides Product Substitution Set- Aside Contract First Article Test GPC Fraud Defective Parts Material Overcharging Extortion Proof of Ownership Altered Documents Quid Pro Quo SDVOSB FAT Cost Allocation Economic Coercion OCI Day-to- Day Control No Evidence of Receipt Contract Steering Ghost Employees Biased Ground Rules Rebates Government Purchase Card Verification Program Improper Labor Classification Contract Specs Collusion Collusion with a Vendor Time and Material Fraud False Claims Act VETS First Labor Categories T\&M Fraud Personal Conflict of Interest Monopolization Quality Assurance False Invoices VOSB Certification Documentation Personal Purchases Kickbacks Impaired Objectivity Organizational Conflict of Interest Fictitious Vendor Payments Asset Diversion Artificially High Bids Double Billing Dominant Market Power Fair Competition Illegal Gratuity Government Overpayment Defective Pricing Cost Overruns Conflicts of Interest Counterfeit Parts Non- Qualifying Company Falsified Documentation Trust but Verify Revolving Door Timesheets Obsolete Parts Safety Hazards SDVOSB Misrepresentation Bribery Pass- Through Scheme Unsupported Cost Estimates Market Research Pricing Documentation Substandard Parts Invoice Audits Records Access Cost Mischarging COR Oversight Unallowable Costs Missing Cost Documentation Supporting Documentation Labor Mischarging Market Allocation Color of Official Right Bid Rigging Certified Data False Receipts Split Purchases Cross- Charging Unauthorized Purchases Services Not Rendered 20/50 Rule Price Fixing Unequal Access to Information Kickback Scheme Unusual Spending Pattern Withholding Cost Data Corruption Gratuities Repeat Overrides Product Substitution Set- Aside Contract First Article Test GPC Fraud Defective Parts Material Overcharging Extortion Proof of Ownership Altered Documents Quid Pro Quo SDVOSB FAT Cost Allocation Economic Coercion OCI Day-to- Day Control No Evidence of Receipt Contract Steering Ghost Employees Biased Ground Rules Rebates Government Purchase Card Verification Program Improper Labor Classification Contract Specs Collusion Collusion with a Vendor Time and Material Fraud False Claims Act VETS First Labor Categories T\&M Fraud Personal Conflict of Interest Monopolization Quality Assurance False Invoices VOSB Certification Documentation Personal Purchases Kickbacks Impaired Objectivity Organizational Conflict of Interest Fictitious Vendor Payments Asset Diversion Artificially High Bids Double Billing Dominant Market Power Fair Competition Illegal Gratuity Government Overpayment Defective Pricing Cost Overruns Conflicts of Interest Counterfeit Parts Non- Qualifying Company Falsified Documentation Trust but Verify Revolving Door Timesheets Obsolete Parts Safety Hazards SDVOSB Misrepresentation Bribery Pass- Through Scheme Unsupported Cost Estimates Market Research Pricing Documentation Substandard Parts Invoice Audits Records Access Cost Mischarging COR Oversight Unallowable Costs Missing Cost Documentation Supporting Documentation Labor Mischarging Market Allocation Color of Official Right Bid Rigging Certified Data False Receipts Split Purchases
(Print)
Cross-Charging
Unauthorized Purchases
Services Not Rendered
20/50 Rule
Price Fixing
Unequal Access to Information
Kickback Scheme
Unusual Spending Pattern
Withholding Cost Data
Corruption
Gratuities
Repeat Overrides
Product Substitution
Set-Aside Contract
First Article Test
GPC Fraud
Defective Parts
Material Overcharging
Extortion
Proof of Ownership
Altered Documents
Quid Pro Quo
SDVOSB
FAT
Cost Allocation
Economic Coercion
OCI
Day-to-Day Control
No Evidence of Receipt
Contract Steering
Ghost Employees
Biased Ground Rules
Rebates
Government Purchase Card
Verification Program
Improper Labor Classification
Contract Specs
Collusion
Collusion with a Vendor
Time and Material Fraud
False Claims Act
VETS First
Labor Categories
T\&M Fraud
Personal Conflict of Interest
Monopolization
Quality Assurance
False Invoices
VOSB
Certification Documentation
Personal Purchases
Kickbacks
Impaired Objectivity
Organizational Conflict of Interest
Fictitious Vendor Payments
Asset Diversion
Artificially High Bids
Double Billing
Dominant Market Power
Fair Competition
Illegal Gratuity
Government Overpayment
Defective Pricing
Cost Overruns
Conflicts of Interest
Counterfeit Parts
Non-Qualifying Company
Falsified Documentation
Trust but Verify
Revolving Door
Timesheets
Obsolete Parts
Safety Hazards
SDVOSB Misrepresentation
Bribery
Pass-Through Scheme
Unsupported Cost Estimates
Market Research
Pricing Documentation
Substandard Parts
Invoice Audits
Records Access
Cost Mischarging
COR Oversight
Unallowable Costs
Missing Cost Documentation
Supporting Documentation
Labor Mischarging
Market Allocation
Color of Official Right
Bid Rigging
Certified Data
False Receipts
Split Purchases
