Assess whether threshold splitting is a procurement-integrity issue (eaebe4)

Situation

After a IG hotline on split purchases, indicator-prioritization list from multiple intel feeds is what IG improper-payments investigator can touch in a Medicare contractor SIU pack. US Federal will live with Pursue versus Pursue with conditions on this Healthcare Compliance Fraud file.

Decision

IG improper-payments investigator in a Medicare contractor SIU pack must choose Pursue / Pursue with conditions / Partner / No-bid using indicator-prioritization list from multiple intel feeds after a IG hotline on split purchases.

Hypotheses to test

• The population in indicator-prioritization list from multiple intel feeds is the one a IG hotline on split purchases named, so Pursue follows for this Healthcare Compliance Fraud file.
• The population in indicator-prioritization list from multiple intel feeds is adjacent only to a IG hotline on split purchases; Pursue with conditions is the honest US Federal call.
• A Medicare contractor SIU pack already contained a IG hotline on split purchases before indicator-prioritization list from multiple intel feeds arrived; no new Healthcare Compliance Fraud path.
• Provenance on indicator-prioritization list from multiple intel feeds after a IG hotline on split purchases is broken; do not pick Pursue or Pursue with conditions yet.

Analysis required

• Test OCI and SAM.gov status before a Medicare contractor SIU pack commits.
• Map FAR, Section L/M, and evaluator priorities in indicator-prioritization list from multiple intel feeds after a IG hotline on split purchases.
• Name the evaluation right IG improper-payments investigator would forfeit by rushing.
• For this US Federal Healthcare Compliance Fraud file, read indicator-prioritization list from multiple intel feeds against a IG hotline on split purchases and write the one fact that would move threshold splitting is a for IG improper-payments investigator.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / Healthcare Compliance Fraud packet (indicator-prioritization list from multiple intel feeds after a IG hotline on split purchases). The follow-on Healthcare Compliance Fraud action is what IG improper-payments investigator does next: implement the option, assign an owner, and log the missing fact.