What federal agencies oversee SDVOSB fraud enforcement?
SDVOSB fraud is investigated and prosecuted by multiple agencies: the SBA Office of Inspector General (OIG), the VA OIG (for VA contracts), the DoJ Civil Division (False Claims Act), and the FBI. Agencies coordinate through the Procurement Fraud Working Group. Debarment proceedings are handled by the agency's Suspension and Debarment Official (SDO). Whistleblowers can file qui tam suits and receive a share of recovered funds.
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