Fraud Detection for Counterfeit, Bogus, Unapproved Parts, and Documents

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Fraud Detectionfor Counterfeit, Bogus,
Unapproved Parts, and Documents

• What is fraud detection?
• What types of materials or parts are counterfeit,
  bogus, unapproved parts or documents?
• Why should we be concerned?
• What impact do these items have on our
  organizations?
• How can we identify fraudulent parts or
  documents?

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What Is Fraud Detection?

• The identification of suppliers
• Who provide materials that do not meet consensus
  standards,
• Misrepresent materials,
• Alter markings to make materials appear to meet
  consensus standards,
• Package refurbished or used parts in new
  packaging and sell as new,
• Mix percentage substandard parts with good
  parts..

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What Types of Materials or Parts Are
Counterfeit, Bogus, Unapproved Parts or Documents?

• Replacement parts for vehicles, facility piping
  and electrical components, and equipment,
• Parts on new vehicles and equipment,
• Building materials and structural components,
• Falsified documentation of material
  certification,
• Non-certified computer firmware, and software.

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Why Should We Be Concerned?

• Safety of workers,
• Safety of public,
• Value and cost of materials, new and
  replacements,
• Increased maintenance and facility costs,
• Life cycle of equipment,
• Public confidence.

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What Impact Do These Items Have on Our
Organizations?

• Increased maintenance costs, both parts and
  labor,
• Reactive posture versus preventative,
• Increased potential for equipment failure,
  accidents, and injury of employee, or public,
• Loss of public confidence and trust.

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How Can We Identify Fraudulent Parts or Documents?

• Programs developed to address the issue.
• Processes implemented for identification and
  control of this type of materials.
• Educate appropriate personnel on how to identify
  this type of material or parts.
• Overview of suppliers and subcontractors,
  procuring materials or parts.

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Fraud Detection ServicesProvided By ManTech

• Awareness Training Workshops
• Program Development
• Process Assessments
• Inspection
• Supplier Assessments