FAC Claims Processing & Investigation 3

Question 1

Under the False Claims Act (FCA), what is the per-claim civil penalty range (as of recent updates)?

Accepted Answer

Approximately $13,000–$27,000

Answer

The FCA civil penalty, adjusted for inflation, is approximately $13,000 to $27,000 per false claim as of recent adjustments.

Question 2

A CO suspects a contractor submitted fraudulent invoices. Which agency is the CO's primary reporting obligation?

Accepted Answer

The contracting agency's Inspector General

Answer

The CO's primary reporting obligation for suspected fraud is to the agency's Inspector General (IG), who coordinates with DOJ as appropriate.

Question 3

What is a 'qui tam' lawsuit under the False Claims Act?

Accepted Answer

A suit filed by a private citizen (relator) on behalf of the government

Answer

A qui tam suit allows a private citizen (relator or whistleblower) to file suit on behalf of the government and share in any recovery.

Question 4

Which of the following best describes 'reverse false claims' under the FCA?

Accepted Answer

Knowingly concealing or avoiding an obligation to pay money to the government

Answer

Reverse false claims involve knowingly concealing or improperly avoiding an obligation to pay or transmit money or property to the government.

Question 5

The Contractor Business Systems rule requires contractors to have adequate accounting systems. Which agency enforces this requirement primarily for defense contractors?

Accepted Answer

Defense Contract Audit Agency (DCAA)

Answer

DCAA is responsible for auditing and approving contractor accounting systems for defense contractors under the Contractor Business Systems rule.

(FAC) Federal Acquisition Certification Practice Test

(FAC) Federal Acquisition Certification Practice Test

FAC Claims Processing & Investigation 3