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PFITP

Procurement Fraud Investigation Training Program

Description

The PFITP provides specialized training to personnel who will be involved with a procurement fraud investigation.  Emphasis is placed on investigative skills related topics to include:  Financial Data Analysis, Cost Mischarging, Anti-Trust and Anti-Kickback Violations, Bribery, Fraud in Contract Negotiation, Procurement Integrity Act, Defective Pricing, False Claims/Statements, False Claims Act/Parallel Proceeding, Audit Considerations, and Effective Case Presentations.