2017 Suspension and Debarment Investigation
A program focusing on the principles and techniques for investigating criminal behavior among government contractors and grantees at different levels. Includes instruction in financial fraud and money-laundering, auditing, computer investigations, legal concepts and applications, procurement law, non-procurement debarment, jurisdiction and lead agency, analytical methods, suspension, parallel proceedings, evidence protection, equitable considerations, investigative techniques, administrative and global solutions, case management and preparation.
A program focusing on the principles and techniques for investigating criminal behavior among government contractors and grantees at different levels. Includes instruction in financial fraud and money-laundering, auditing, computer investigations, legal concepts and applications, procurement law, non-procurement debarment, jurisdiction and lead agency, analytical methods, suspension, parallel proceedings, evidence protection, equitable considerations, investigative techniques, administrative and global solutions, case management and preparation.

Recent Graduate - Program Analyst

Type: Full Time, Full Time Alumnus
DutiesSummaryThese positions are located in the Department of Labor's (DOL) Office of the Assistant Secretary for Administration and Management (OASAM), Business Operations Center (BOC).Appointee must sign a DOL Pathways Recent Graduate Program Participant Agreement.The entire duration of the...
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