Fort Belvoir, Va. –
DCAA investigative auditors from the Operations Investigative Support Division (OIS) provided investigative support for a case where Strategic Technology Institute Inc. (STI) was allegedly submitting false documents to the government for services not received. STI reached settlement in a civil and criminal case in the amount of $750,000 and in December 2024, an additional settlement of three years’ probation and restitution of $473,702 was awarded to the individual involved in the case.
OIS investigative auditors supported the case by reviewing invoices to determine how much was billed to the main contractor and the government. DCAA’s auditors also reconciled the billed amounts to the government and reviewed credit card statements and the general ledger for claimed costs associated with named individuals.
Read the press release for more information.