Acquisition: Summary Report on the Joint Review of Selected DoD Purchase Card Transactions

Abstract

Policy makers, senior managers, purchase card program managers, approving officials, and cardholders should read this report to help improve any deficiencies in the internal control structure of the DoD Purchase Card Program. This report cites examples of potentially inappropriate and fraudulent use of purchase cards by DoD cardholders. The potentially inappropriate and fraudulent use was detected using data mining techniques, which support data mining as a control mechanism of identifying purchase card transactions with a higher probability of being fraudulent, wasteful, or abusive.

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Document Details

Document Type
Technical Report
Publication Date
Jun 27, 2003
Accession Number
ADA421416

Entities

Organizations

  • Office of the Inspector General, U.S. Department of Defense

Tags

Communities of Interest

  • Biomedical
  • Engineered Resilient Systems
  • Materials and Manufacturing Processes

DTIC Thesaurus Topics

  • Acquisition
  • Air Force
  • Business Administration
  • Commerce
  • Congress
  • Data Centers
  • Data Mining
  • Deficiencies
  • Department Of Defense
  • Electronic Mail
  • Financial Management
  • Governments
  • Internet
  • National Security
  • Navy
  • Procurement
  • Task Forces

Fields of Study

  • Business

Readers

  • Government Contracting/Procurement.

Technology Areas

  • AI & ML
  • AI & ML - DoD AI Strategy