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Evaluation of Military Criminal Investigative Organizations’ Major Procurement Fraud Programs

Submitting OIG: 
Department of Defense OIG
Date Issued: 
Monday, January 23, 2023
Agency Reviewed / Investigated: 
Department of Defense
Submitting OIG-Specific Report Number: 
DODIG-2023-045
Location(s): 
Agency-Wide
Type of Report: 
Inspection / Evaluation
Questioned Costs: 
$0
Funds for Better Use: 
$0
Report updated under NDAA 5274: 
No
View Document: 
AttachmentSize
PDF icon DODIG-2023-045REDACTED.pdf3.06 MB

Related Open Recommendations

Recommendation Number Recommendation Status Significant Recommendation Additional Details
D-2023-2045-DEV0SV-0001-0001.A1 Open No
Rec. A.1: The DoD OIG recommended that the Secretary of the Navy conduct a review of Secretary of the Navy Instruction 5430.92C to determine if a revision is necessary to align the initial written notification requirement with Department of Defense Instruction 7050.05. Specifically, update the instruction to require immediate written notification to the centralized organization at the start of all significant fraud investigations.
D-2023-2045-DEV0SV-0001-0004.A4a Open No
Rec. A.4.a: The DoD OIG recommended that the Army Criminal Investigation Division Director conduct a review of supervisor review procedures to ensure Naval Criminal Investigative Service case agents consistently notify, coordinate with, and distribute final reports to the Naval Acquisition Integrity Office.
D-2023-2045-DEV0SV-0001-0004.A4b Open No
Rec. A.4.b: The DoD OIG recommended that the Army Criminal Investigation Division Director conduct a review of Naval Criminal Investigative Service Manuals to determine if the Case Activity Record should be included as part of the official investigative case file and included with submission to the Records Management Branch.
D-2023-2045-DEV0SV-0001-0005.A5a Open No
Rec. A.5.a: The DoD OIG recommended that the Office of Special Investigations Commander conduct a review of supervisor review procedures to ensure Office of Special Investigation case agents consistently notify and distribute final reports to the Secretary of the Air Force, Deputy General Counsel for Contractor Responsibility.
D-2023-2045-DEV0SV-0001-0005.A5b Open No
Rec. A.5.b: The DoD OIG recommended that the Office of Special Investigations Commander review and update current investigative procedures to better align with policy requirements.
D-2023-2045-DEV0SV-0002-0001.B1 Open No
Rec. B.1: The DoD OIG recommended that the Secretary of the Navy conduct a review of Secretary of the Navy Instruction 5430.92C to determine if a revision is necessary to align legal notifications to the appropriate legal jurisdiction. Specifically, to notify the General Counsel, Acquisition General Counsel for Acquisition Integrity when civilian personnel, contractors, or contractor employees are involved in an investigation, and notify the Judge Advocate General when military personnel are involved in an investigation.
Displaying 6 of 6 Recommendations