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.