Off the Approved List: Why Source-Approval and QPL Fraud Is a Serious Trap
For many government parts, only an approved source is allowed to supply them. Ship from an unapproved source, or claim you are on the qualified…
4 min read
From the TIKC Advisory Team · Topic
Compliance & Regulatory Alerts
Compliance and regulatory alerts for government contractors: CMMC and cybersecurity requirements, DFARS clauses, FAR changes, supply chain prohibitions, and enforcement trends. Stay ahead of the rules that govern federal contracts — with clear action steps for small business contractors from Team Integrity Knowledge Center.
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More in Compliance & Regulatory Alerts
BREAKINGCompliance & Regulatory Alerts
The Government Declined the Case. The Whistleblower Won $4.9 Million Anyway
On September 29, the government announced a $4.9 million settlement with a defense contractor, driven by a whistleblower, even though the Justice Department declined to…
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You Have to Shop Around Too: Competing Your Subcontracts and the Purchasing System Rule
When you win a contract and buy from subs and vendors, the government expects you to get fair prices the same way it does, through…
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The Free Hours Problem: Uncompensated Overtime and Honest Cost Accounting
When a salaried employee works 50 hours but you only account for 40, those extra hours do not just vanish. On cost and labor-hour contracts…
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But the Government Knew: Why That Defense Rarely Gets You Off the Hook
When a problem surfaces, contractors often reach for the same shield: the government knew, so how can it be fraud? It sometimes helps, but far…
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When the Auditor Asks: Your Duty to Give the Government Access to Your Records
When a government auditor asks to see your books, that is not a request you can slow-walk or dodge. Your contracts give the government a…
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The Quiet Promise in Every Bid: The Certificate of Independent Price Determination
Buried in most government bids is a certification you sign without a second thought, promising your price was reached independently, without talking to competitors. Break…
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The Old Problem Is Not Safe Yet: How Long the Government Can Come Back on You
Owners assume that once a contract is years behind them, any mistake buried in it is gone for good. The False Claims Act reaches back…
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BREAKINGCompliance & Regulatory Alerts
A Prime Pays $1.8 Million for Its Subcontractor’s Veteran-Status Lie
Two contractors paid over $3.6 million to settle a set-aside fraud case, and the detail every prime should notice is this: the prime paid for…
4 min read
Paid for Nothing: The Worthless Services Trap in Government Contracts
You can deliver something and still be accused of fraud if what you delivered was so deficient it was essentially worthless. The worthless services theory…
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Phantoms on the Payroll: Ghost Employees and Fake Vendors in Government Billing
A name on the payroll who does no work. A vendor invoice for a company that barely exists. Ghost employees and fictitious vendors are one…
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Coming Clean Can Pay: How Voluntary Disclosure and Cooperation Credit Work
Finding a problem in your own contracts is scary, and the instinct is to stay quiet and hope. The government actually rewards the opposite. Owning…
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