Assess whether improper payments are estimated or actual after log sources

Situation

IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold has one working extract — indicator-prioritization list from multiple intel feeds — after log sources that were not retained past 30 days. If indicator-prioritization list from multiple intel feeds cannot support improper payments are estimated, the honest US Federal output is hold.

Decision

IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold must choose Improper payments are estimated / Actual using indicator-prioritization list from multiple intel feeds after log sources that were not retained past 30 days.

Hypotheses to test

• Indicator-prioritization list from multiple intel feeds reads as Improper payments are estimated once log sources that were not retained past 30 days is lined up to the same US Federal population.
• Indicator-prioritization list from multiple intel feeds is closer to Actual after log sources that were not retained past 30 days; Improper payments are estimated would over-claim this Financial Crime and Sanctions extract.
• A dual reading is still live in indicator-prioritization list from multiple intel feeds for IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold.
• Indicator-prioritization list from multiple intel feeds is missing the fact IG improper-payments investigator needs after log sources that were not retained past 30 days; stop this US Federal close.

Analysis required

• Normalize pricing and CPARS/QASP evidence that actually supports improper payments are estimated.
• Compare PTW and compliance gates in indicator-prioritization list from multiple intel feeds to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before a civilian agency splitting awards near the simplified threshold commits.
• For this US Federal Financial Crime and Sanctions file, read indicator-prioritization list from multiple intel feeds against log sources that were not retained past 30 days and write the one fact that would move improper payments are estimated for IG improper-payments investigator.

Recommendation

Choose Improper payments are estimated / Actual on this US Federal / Financial Crime and Sanctions packet (indicator-prioritization list from multiple intel feeds after log sources that were not retained past 30 days). The follow-on Financial Crime and Sanctions action is what IG improper-payments investigator does next: implement the option, assign an owner, and log the missing fact.