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26 Cards in this Set
- Front
- Back
SECNAVINST 5430.92
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ASSIGNMENT OF RESPONSIBILITIES TO COUNTERACT FRAUD, WASTE, AND RELATED INPROPRIETARIES WITHIN THE DON
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Who is reponsible for reporting fraud?
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All personnel are responsible to report possibility of such illegal or improper acts & shall report to proper authority, per Navy Regulations.
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WHo shall cause inquiries or investigations into possible fraud?
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Commanding Officers & other in authority.
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Who under direction of SECNAV is responsible to inspect, investigate, or inquire into matters of importance concerning fraud, waste, ineffeiciency & related improprieties throughout the DON?
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Naval Inspector General
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Naval Insepector General ensures that recommendations are provided in a timely manner to enable the suspension & debarment authority to initiate action within how many days of an indictment or conviction?
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30 days.
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"SIGNIFICANT CASES" - What are some examples of adverse impact on DOD Missions?
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Endangerment of personnel or property, monetary loss, denigration of program or personal integritary, reduction or loss of mission readiness.
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Report "significant incidents" by situation reports or periodic summary reports to...
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SECNAV, fully advising CNO with respect to incidents occuring at activities under CNO Command & Control.
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Who shall prepare reprots for submission by SECNAV that may be required by Congress or Executive Branch of Government on the subject of fraud, waste, or related activities?
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Naval Inspector General
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T/F -- Do Commanders or Commanding Officers concerned get a copy of the Report of Investigation?
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True, but only if they are not in violation themselves.
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Investigation reports include:
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- Case title
- Case control number - Office of primary responsibility - Date opened - Predication - Suspected offense(s) |
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What responsiblities does the Commander, Naval Security & Investigative Command hold?
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Conducts criminal investigation, intelligence operations into crim, provides written notification to Naval Inspector General of initiation of all investigations.
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Who assigns priority to the scheduling of audits into programs & areas subject to fraud, waste, & inefficiency?
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Auditor General of the Navy
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YES/NO -- If a Commanding Officer is involved in a possible violation of fraud, will a copy of investigative report be issued to the command?
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NO
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Audit reports are issued to whom, concerning potential incidents of fraud?
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- Commander or Commanding Officer responsible
- Chain of Command - NSIC (Naval Security Investigative Command) - Naval Inspector Gerneral (only if potentially significant in dollar amount) |
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What does NSIC stand for?
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Naval Security Investigative Command
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Comptroller of the Navy responsiblities include:
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-budgeting
- accounting - disbursing - financing - developing of accounting systems |
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Who provides policy guidance on the DON Internal Controls Program?
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Comptroller of the Navy
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Comptroller of the Navy shall review requests for relief from liability from accountable officers in paygrades of O-5 or above when amount exceed what dollar amount?
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$100,000
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Who shall provide legal advice & counsel on the subject of fraud, waste, inefficiency, & related improprieties in areas of responsibilities?
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General Counsel of the Navy
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Who shall advise the Naval Inspector General concerning litigation & ethics matters?
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General Counsel of the Navy
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What does "JAG" stand for?
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Judge Advocate General
(Naval Legal Service Command) |
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Who shall provide legal advice & counsel to Navy or Marine Corps official in matters concerning fraud, waste, & related improprieties?
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Judge Advocate General (JAG)
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All naval personnel shall govern their conduct in accordance with...
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The Navy's Standards of Conduct.
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All Commanding Officers & others in positions of authority within the uniformed Naval Services shall govern themselves per what article of US Naval Regulations?
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ARTICLE 1102, NAVY REGULATIONS
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What article of Navy Regulations holds the Commanding Officer responsible for economy within their commands & require rigid compliance with the regulations governing receipt, accounting, & expediture of money & materials?
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ARTICLE 0702, NAVY REGULATIONS
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Who ensures that all personnel under their authority are familiar with article 1139 & 1140, Navy Regulations, requiring reports of offenses committed by persons in DON?
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- Commanders in Chief
- Commanders - Commanding Officers |