Assess whether threshold splitting is a procurement-integrity issue (b1346a)

Situation

After a trial coordinator who enrolled ineligible subjects, purchase-request split just under the SAT is what OFAC sanctions investigator can touch in a civilian agency splitting awards near the simplified threshold. US Federal will live with Pursue versus Pursue with conditions on this Healthcare Compliance Fraud file.

Decision

OFAC sanctions investigator in a civilian agency splitting awards near the simplified threshold must choose Pursue / Pursue with conditions / Partner / No-bid using purchase-request split just under the SAT after a trial coordinator who enrolled ineligible subjects.

Hypotheses to test

• Purchase-request split just under the SAT reads as Pursue once a trial coordinator who enrolled ineligible subjects is lined up to the same US Federal population.
• Purchase-request split just under the SAT is closer to Pursue with conditions after a trial coordinator who enrolled ineligible subjects; Pursue would over-claim this Healthcare Compliance Fraud extract.
• Partner is still live in purchase-request split just under the SAT for OFAC sanctions investigator in a civilian agency splitting awards near the simplified threshold.
• Purchase-request split just under the SAT is missing the fact OFAC sanctions investigator needs after a trial coordinator who enrolled ineligible subjects; stop this US Federal close.

Analysis required

• Test OCI and SAM.gov status before a civilian agency splitting awards near the simplified threshold commits.
• Map FAR, Section L/M, and evaluator priorities in purchase-request split just under the SAT after a trial coordinator who enrolled ineligible subjects.
• Name the evaluation right OFAC sanctions investigator would forfeit by rushing.
• For this US Federal Healthcare Compliance Fraud file, read purchase-request split just under the SAT against a trial coordinator who enrolled ineligible subjects and write the one fact that would move threshold splitting is a for OFAC sanctions investigator.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / Healthcare Compliance Fraud packet (purchase-request split just under the SAT after a trial coordinator who enrolled ineligible subjects). Lead with the US Federal option purchase-request split just under the SAT can support after a trial coordinator who enrolled ineligible subjects, then the two facts that force it, then the Monday action for OFAC sanctions investigator in a civilian agency splitting awards near the simplified threshold.