Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
121 articles from the Compliance & Enforcement Brief.
Articles
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SBA Removed 689 Firms From 8(a). GSA Is Now Auditing Their Contracts.
SBA Refers 689 Former 8(a) Contractors to GSA for Fraud Audits
Sweeping 8(a) Audits Raise Enforcement Risks for Contractors
DCAA Signals How It Will Audit Nontraditional Defense Contractors After Section 1826
IG Warns of Contractors Performing Inherently Governmental Functions at DoD/DoW
DCAA Just Completely Rewrote Its Incurred Cost Guidance
The New Era of Data-Driven Fraud Enforcement
Is Internal Audit Reducing Risk — or Creating It?
Trump’s FBI Shut Down Investigation into Defense Contractor’s Alleged Bribes
Is Internal Audit Reducing Risk — or Creating It?
DCAA Replaced Its Cost Chapter With a Fraud Chapter
AI in Investigations: What Courts Are Saying (So Far) About Privilege
House Committee Votes to Subpoena Oracle after Fiery Hearing on VA’s $27B EHRM Contract
Does a ‘Forensic Audit’ Actually Exist? Examining Term That Creates More Confusion Than Clarity
Preparing for a Potential Shift in Congressional Oversight: What Companies Need to Know Ahead of 2027
What FAR 52.203-13 Forces Contractors to Report
AbilityOne Faces New Questions about Complying with Buy American Act
The Government Is Digging into Who’s Really Doing Work under Small-Business Contracts
DOJ OIG: DEA Paid $2.9M in Unreasonable Costs to 8(a) Firm
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