FRAUD, WASTE
Terms
undefined, object
copy deck
- SECNAVINST 5430.92
- ASSIGNMENT OF RESPONSIBILITIES TO COUNTERACT FRAUD, WASTE, AND RELATED INPROPRIETARIES WITHIN THE DON
- Who is reponsible for reporting fraud?
- All personnel are responsible to report possibility of such illegal or improper acts & shall report to proper authority, per Navy Regulations.
- WHo shall cause inquiries or investigations into possible fraud?
- Commanding Officers & other in authority.
- Who under direction of SECNAV is responsible to inspect, investigate, or inquire into matters of importance concerning fraud, waste, ineffeiciency & related improprieties throughout the DON?
- Naval Inspector General
- Naval Insepector General ensures that recommendations are provided in a timely manner to enable the suspension & debarment authority to initiate action within how many days of an indictment or conviction?
- 30 days.
- "SIGNIFICANT CASES" - What are some examples of adverse impact on DOD Missions?
- Endangerment of personnel or property, monetary loss, denigration of program or personal integritary, reduction or loss of mission readiness.
- Report "significant incidents" by situation reports or periodic summary reports to...
- SECNAV, fully advising CNO with respect to incidents occuring at activities under CNO Command & Control.
- Who shall prepare reprots for submission by SECNAV that may be required by Congress or Executive Branch of Government on the subject of fraud, waste, or related activities?
- Naval Inspector General
- T/F -- Do Commanders or Commanding Officers concerned get a copy of the Report of Investigation?
- True, but only if they are not in violation themselves.
- Investigation reports include:
-
- Case title
- Case control number
- Office of primary responsibility
- Date opened
- Predication
- Suspected offense(s) - What responsiblities does the Commander, Naval Security & Investigative Command hold?
- Conducts criminal investigation, intelligence operations into crim, provides written notification to Naval Inspector General of initiation of all investigations.
- Who assigns priority to the scheduling of audits into programs & areas subject to fraud, waste, & inefficiency?
- Auditor General of the Navy
- YES/NO -- If a Commanding Officer is involved in a possible violation of fraud, will a copy of investigative report be issued to the command?
- NO
- Audit reports are issued to whom, concerning potential incidents of fraud?
-
- Commander or Commanding Officer responsible
- Chain of Command
- NSIC (Naval Security Investigative Command)
- Naval Inspector Gerneral (only if potentially significant in dollar amount) - What does NSIC stand for?
- Naval Security Investigative Command
- Comptroller of the Navy responsiblities include:
-
-budgeting
- accounting
- disbursing
- financing
- developing of accounting systems - Who provides policy guidance on the DON Internal Controls Program?
- Comptroller of the Navy
- Comptroller of the Navy shall review requests for relief from liability from accountable officers in paygrades of O-5 or above when amount exceed what dollar amount?
- $100,000
- Who shall provide legal advice & counsel on the subject of fraud, waste, inefficiency, & related improprieties in areas of responsibilities?
- General Counsel of the Navy
- Who shall advise the Naval Inspector General concerning litigation & ethics matters?
- General Counsel of the Navy
- What does "JAG" stand for?
-
Judge Advocate General
(Naval Legal Service Command) - Who shall provide legal advice & counsel to Navy or Marine Corps official in matters concerning fraud, waste, & related improprieties?
- Judge Advocate General (JAG)
- All naval personnel shall govern their conduct in accordance with...
- The Navy's Standards of Conduct.
- All Commanding Officers & others in positions of authority within the uniformed Naval Services shall govern themselves per what article of US Naval Regulations?
- ARTICLE 1102, NAVY REGULATIONS
- What article of Navy Regulations holds the Commanding Officer responsible for economy within their commands & require rigid compliance with the regulations governing receipt, accounting, & expediture of money & materials?
- ARTICLE 0702, NAVY REGULATIONS
- Who ensures that all personnel under their authority are familiar with article 1139 & 1140, Navy Regulations, requiring reports of offenses committed by persons in DON?
-
- Commanders in Chief
- Commanders
- Commanding Officers