GSA SmartPay Conference

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GSA SmartPay Conference

• Department of Defense
• Fraud Briefing
• Cdr Cheryl Upton
• August 16, 2001

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TOPICS

• UPDATE FROM LAST YEAR
• Fraud Modeling/Data Mining Initiative
• Convenience Checks
• NEW INITIATIVES
• Partnering
• 1099 Screening
• GSA Round Table Work Group
• Web Site

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Fraud Modeling/Data Mining

• OSI Project Not Fruitful
• Progress in Collection of Historical Info
• CID
• NCIS
• OSI
• DCIS (Pending)

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Convenience Checks

• Financial Management Regulation limit remains
  2,500
• Screening Continues
• Violations decreasing

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New Initiatives
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Partnering

• Air Force Audit Agreement
• Investigator Work Group
• Citibank Fraud Work Group

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1099 Screening

• Analysis of 1099s
• One review underway
• Additional Review to follow

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GSA Round Table

• Suggestion of Inter-Agency Work Group
• Sharing of Information
• Capitalize on others successes
• Increase probability of detection
• Initial Meeting September 2001

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Web Site

• Http//purchasecard.saalt.army.mil
• Fraud Section
• Hotline Info (number, email web site)
• Vendor Information
• A/OPC Section
• Investigator/Auditor Information
• Fraud Case Summaries Penalties
• Briefings

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A/OPC Information

• Best Practices
• Questionable Transactions Form
• Randolph Air Force Base
• DODIG Memorandum
• Suggested Fraud Indicators

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SA Roger Campbell

• Federal Bureau of Investigation