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Selected Agencies Use of Criminal Background Checks for Determining Responsibility

机译：选定机构使用刑事背景调查确定责任

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To ensure that agencies award contracts to those who are technically, financially, and ethically responsible, Congress asked GAO to: Identify agency policies and practices for making contractor responsibility assessments and under what conditions criminal background checks are conducted; Determine how the Excluded Parties List System (EPLS) is used in making responsibility assessments and identify planned improvements to the system; and Determine what is known about the number of fraud investigations in which the contractor or principals had a priorcriminal background. GAO was asked to address these objectives in the following agencies: Department of Defense (DOD); General Services Administration (GSA); Department of Justice (DOJ); and Department of Homeland Security (DHS). We reviewed appropriate sections of Federal Acquisition Regulation (FAR)Agency supplements for DOD, GSA, DOJ, and DHS. We discussed our objectives with agency officials from offices of policy and general counsel (debarment officials). We also obtained data on fraud investigations and discussed agency efforts to track whether the subjects of these investigations had prior criminal backgrounds with officials from offices of Inspectors General, Criminal Investigative Divisions.

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