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Program Fraud: Implementation of the Program Fraud Civil Remedies Act of 1986

AFMD-91-73 Published: Sep 13, 1991. Publicly Released: Oct 25, 1991.
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Highlights

Pursuant to a congressional request, GAO reviewed federal agencies' implementation of the Program Fraud Civil Remedies Act of 1986 (PFCRA) which provides agencies with an administrative remedy for small-value fraud cases that the Department of Justice declines to pursue under criminal and civil statutes prohibiting false claims and statements.

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CrimesFederal employeesFraudInteragency relationsInvestigations into federal agenciesLaw enforcementRisk managementWhite collar crimeCompensationJudicial remedies