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.
Prerequisites
The PFITP is opened to law enforcement investigators, auditors, analysts, attorneys, and individuals serving as direct law enforcement support personnel.
This training program is a required prerequisite to obtaining the Fraud Investigator Certificate in partnership with the Defense Acquisition University.
Required Training Materials
None.
Program Syllabus/Curriculum
- Procurement Fraud Investigations
Program Contact Info
Glynco: FLETC.FFI.Training@fletc.gov
NOTE: For Export training programs only, the below forms must be completed and faxed to the Training Specialist at 912-267-2500.