Defense acquisition personnel are responsible for notifying
appropriate authorities when trafficking in persons contract
violations are suspected.
Follow your Service or agency's protocol for notifying the
appropriate authority. If you suspect criminal activity, you have
multiple options for reporting.
Report the suspected incident through your chain of command, the
appropriate DoD law enforcement authority, and/or the DoD Inspector
General (IG) Hotline.
The DoD IG Hotline assists DoD employees and the public by referring
a trafficking in persons case to the appropriate Defense Criminal
Investigative Organization (DCIO).
DoD IG Hotline:1-800-424-9098
Website:
www.dodig.mil/hotline
The FAR clause outlines notification requirements for the Defense
acquisition personnel. Defense acquisition personnel must promptly
notify the agency IG and if appropriate, law enforcement officials
with jurisdiction over the alleged offense of any credible
information received regarding a TIP violation. He or she may also
direct the contractor to take specific steps or enforce the
compliance plan. If the allegations are substantiated, acquisition
personnel must enter the violation in the Federal Awardee
Performance and Integrity Information System (FAPIIS), as required
by FAR 42.1503(b)(2)(vi).
FAR 42.1503(b)(2)(vi).
(2) Evaluation factors for each assessment shall include, at a
minimum, the following: (vi) Other (as applicable) (e.g., late or
nonpayment to subcontractors, trafficking violations, tax
delinquency, failure to report in accordance with contract terms and
conditions, defective cost or pricing data, terminations, suspension
and debarments).
Acquisition Reporting Websites
Contractor Performance Assessment Reporting System (CPARS)
Federal Awardee Performance and Integrity Information System
(FAPIIS) - This link takes you to the new FAPIIS page on
SAM.gov
(System for Award Management).
System for Award Management (SAM)