Assess whether the intrusion is still active (49b129)

Situation

A IG hotline on split purchases put Medicare billing-pattern outlier table in front of OFAC sanctions investigator in a Medicare contractor SIU pack. This US Federal / Public Sector Audit Investigations close is the intrusion is still active from Medicare billing-pattern outlier table, and the live options are Pursue, Pursue with conditions, Partner.

Decision

OFAC sanctions investigator in a Medicare contractor SIU pack must choose Pursue / Pursue with conditions / Partner / No-bid using Medicare billing-pattern outlier table after a IG hotline on split purchases.

Hypotheses to test

• The population in Medicare billing-pattern outlier table is the one a IG hotline on split purchases named, so Pursue follows for this Public Sector Audit Investigations file.
• The population in Medicare billing-pattern outlier table 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 Medicare billing-pattern outlier table arrived; no new Public Sector Audit Investigations path.
• Provenance on Medicare billing-pattern outlier table 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 Medicare billing-pattern outlier table after a IG hotline on split purchases.
• Name the evaluation right OFAC sanctions investigator would forfeit by rushing.
• For this US Federal Public Sector Audit Investigations file, read Medicare billing-pattern outlier table against a IG hotline on split purchases and write the one fact that would move the intrusion is still active for OFAC sanctions investigator.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / Public Sector Audit Investigations packet (Medicare billing-pattern outlier table after a IG hotline on split purchases). The follow-on Public Sector Audit Investigations action is what OFAC sanctions investigator does next: implement the option, assign an owner, and log the missing fact.