1、Department of Defense INSTRUCTION NUMBER 5505.12 October 19,2006 Incorporating Change 2,Effective July 20,2022 USD(P&R)SUBJECT:Anti-Fraud Program at Military Treatment Facilities(MTFs)References:(a)Section 3512 of title 31,United Stated Code (b)DoD Directive 7050.05,“Coordination of Remedies for Fra
2、ud and Corruption Related to Procurement Activities,”June 4,2008 (c)Section 2 of Public Law 97-255,“Federal Managers Financial Integrity Act of 1982,”September 8,1982 (d)Office of Management and Budget Circular No.A-123,“Managements Responsibilities for Internal Control,”August 5,2005 (e)through(h),
3、see Enclosure 1 1.PURPOSE This Instruction implements policy,assigns responsibilities,and prescribes procedures under References(a)and(b)for preventing,detecting,reporting,and evaluating suspected fraud by contracted civilian healthcare providers at all DoD MTFs.This Anti-Fraud Program is part of th
4、e DoD management control program prescribed by References(c),(d),and DoD Instruction 5010.40(Reference(e).2.APPLICABILITY This Instruction applies to the Office of the Secretary of Defense,the Military Departments,the Chairman of the Joint Chiefs of Staff,the Combatant Commands,the Office of the Ins
