Assess whether the intrusion is still active (8782b5)

Situation

Contracting officer's technical representative owns the intrusion is still active inside an IG shop scoping a whistleblower allegation with improper-payment sample that will not extrapolate cleanly as the only packet. An OCC request for model validation of a fair-lending control is what changed the clock for this US Federal Public Sector Audit Investigations file.

Decision

Contracting officer's technical representative in an IG shop scoping a whistleblower allegation must choose Pursue / Pursue with conditions / Partner / No-bid using improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control.

Hypotheses to test

• The population in improper-payment sample that will not extrapolate cleanly is the one an OCC request for model validation of a fair-lending control named, so Pursue follows for this Public Sector Audit Investigations file.
• The population in improper-payment sample that will not extrapolate cleanly is adjacent only to an OCC request for model validation of a fair-lending control; Pursue with conditions is the honest US Federal call.
• An IG shop scoping a whistleblower allegation already contained an OCC request for model validation of a fair-lending control before improper-payment sample that will not extrapolate cleanly arrived; no new Public Sector Audit Investigations path.
• Provenance on improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control is broken; do not pick Pursue or Pursue with conditions yet.

Analysis required

• Normalize pricing and CPARS/QASP evidence that actually supports the intrusion is still active.
• Compare PTW and compliance gates in improper-payment sample that will not extrapolate cleanly to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before an IG shop scoping a whistleblower allegation commits.
• For this US Federal Public Sector Audit Investigations file, read improper-payment sample that will not extrapolate cleanly against an OCC request for model validation of a fair-lending control and write the one fact that would move the intrusion is still active for contracting officer's technical representative.

Recommendation