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Defense Procurement: E-Systems' Reporting of Alleged Wrongdoing to Army's Fraud Division

OSI-96-6 Published: May 16, 1996. Publicly Released: May 24, 1996.
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Highlights

Pursuant to a congressional request, GAO reviewed a defense contractor's reporting of alleged wrongdoing to the Army's fraud division, focusing on: (1) whether federal laws, regulations, or its administrative settlement agreement required the contractor to disclose suspected violations of procurement law; (2) how many and what types of hotline violations were lodged against the contractor; (3) whether contractor employees altered or reinvestigated hotline complaints to avoid disclosure to the government; (4) the details of three specific hotline cases; (5) why the Army failed to debar the contractor from further government business after the serious allegations that resulted in a May 1994 show-cause letter; and (6) what loss the government sustained as a result of the contractor's actions.

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Administrative remediesArmy procurementContractor violationsDepartment of Defense contractorsEmployee relationsEthical conductInvestigations by federal agenciesProcurement regulationsReporting requirementsTelephonesVoluntary compliance