timecard fraud
Badge Swipes and Security Video Footage Sinks DOE Contractor
A Department of Energy (DOE) contractor had her access eligibility revoked for a number of security violations, personal conduct issues and timecard fraud. Multiple co-workers refused to work with her because of her aggressive behavior, and she was investigated at one point as an insider threat. She subsequently appealed the
Contractor Uses Remote Clock-In Capability to Falsify Timecards
Federal contractor companies are constantly looking for IT professionals to fill critical positions to support their contracts with government agencies. This in-demand career field is fast moving with constant changes in requirements. This puts pressure on IT specialists to keep up with the pace and sometimes leads to taking shortcuts
Timecard Fraud Leads to FBI Investigation and Clearance Revocation
Claiming hours worked when you don’t actually perform the work is never a good idea, yet it happens quite frequently with defense contractors working on government projects. A Raytheon systems engineer, who had a Secret clearance, had a habit of disappearing every Friday even though he claimed to be working during