Government contracting regulatory violations zero obligation free risk assessment.

Our regulatory compliance team will do a free zero obligation regulatory compliance risk assessment of your GSA, DOD, or State contract for goods or services.

Commonly found unknown risks involve violations of GSA and DOD purchasing and contract requirements. Although you may strive internally to guide the best practices, changes in procurement needs, outsourcing and product manufacturing procedures may be leaving you open and at grave risk for permanent barred status within GSA, Civil, and Monitory penalties.

Assessment checklists include but not limited to possible violations to one or more of the following items:

  • Cross Charging
  • Improper Cost Allocation
  • Inflation of Costs and Charges
  • Defective Pricing
  • Conflicts of Interest
  • Improperly “mis” charging Costs
  • Violations of the Truth-In-Negotiations Act (TINA)
  • Violations of the Trade Agreements Act (TAA) (Get certified)
  • Violations of the Buy American Act (BAA)
  • Violating Federal Acquisition Regulations (FAR)
  • Foreign Corrupt Practices Act (FCPA)
  • Failure to comply with contract specifications
  • Inferior Products or Service
  • Improper Product Substitution
  • Charging for Services / Products not used or delivered
  • Progressive Payments Fraud
  • Small Business or Disability/Minority/Women/Service-Disabled Veteran-Owned Front

Contracting regulatory violations risk analysis, and internal audit is a great way to ensure that the programs you have in place are effective at combating regulatory compliance violations.