Assess whether a trial site should be referred (8b732c)

Situation

A trial site should be referred sits with IG improper-payments investigator because log sources that were not retained past 30 days hit an IG shop scoping a whistleblower allegation. Evidence is fair-lending comparative files for an exam; write the US Federal AI Governance Vendor Risk option that extract can carry.

Decision

IG improper-payments investigator in an IG shop scoping a whistleblower allegation must choose Pursue / Pursue with conditions / Partner / No-bid using fair-lending comparative files for an exam after log sources that were not retained past 30 days.

Hypotheses to test

• Fair-lending comparative files for an exam reads as Pursue once log sources that were not retained past 30 days is lined up to the same US Federal population.
• Fair-lending comparative files for an exam is closer to Pursue with conditions after log sources that were not retained past 30 days; Pursue would over-claim this AI Governance Vendor Risk extract.
• Partner is still live in fair-lending comparative files for an exam for IG improper-payments investigator in an IG shop scoping a whistleblower allegation.
• Fair-lending comparative files for an exam 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

• Test OCI and SAM.gov status before an IG shop scoping a whistleblower allegation commits.
• Map FAR, Section L/M, and evaluator priorities in fair-lending comparative files for an exam after log sources that were not retained past 30 days.
• Name the evaluation right IG improper-payments investigator would forfeit by rushing.
• For this US Federal AI Governance Vendor Risk file, read fair-lending comparative files for an exam against log sources that were not retained past 30 days and write the one fact that would move a trial site should be referred for IG improper-payments investigator.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / AI Governance Vendor Risk packet (fair-lending comparative files for an exam after log sources that were not retained past 30 days). Lead with the US Federal option fair-lending comparative files for an exam can support after log sources that were not retained past 30 days, then the two facts that force it, then the Monday action for IG improper-payments investigator in an IG shop scoping a whistleblower allegation.