Joan E. Marshall
Regional Fraud Counsel, United States Department of War, Defense Contract Management Agency
- Role
- Regional Fraud Counsel, Contract Integrity Center at Defense Contract Management Agency Dcma
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Joan E. Marshall
Experienced Counsel skilled in International Antitrust matters, Fraud Investigations and…
Experience
Regional Fraud Counsel, Contract Integrity Center
Defense Contract Management Agency Dcma
Dec 2014 — Present · Dallas-Fort Worth, TX, US
Monitoring and reporting on current litigation and investigative matters involving a variety of fraud schemes, including: product substitution; counterfeit and defective products; nonconforming materials and testing; defective pricing; cost mischarging; antitrust; bribery and kickbacks; cybercrime; obstruction of justice and false statements; the Buy American Act; the False Claims Act; and International Trafficking in Arms violations• Coordinating criminal, civil, contractual and administrative remedies• Providing prosecution and litigation support to the United States Department of Justice and United States Attorney’s Offices, including coordinating eDiscovery, document preservation, litigation holds, and witness preparation for trials, grand juries and depositions• Coordinating with and training various investigative agencies, including the Defense Criminal Investigative Service, the Naval Criminal Investigative Service, the Army Criminal Investigative Command, the Air Force Office of Special Investigations, the Defense Logistics Agency, and military service acquisition personnel• Preparing suspension and debarment recommendations • Referring potential fraud cases for investigation and taking action to recover any money and property owed the Government • Conducting fraud training and education throughout a region which includes Texas, Oklahoma, New Mexico, Louisiana, Arkansas, Colorado, Utah, Arizona, Wyoming, and Idaho • Identification of deficiencies in contractor and Government processes and recommending corrective action to prevent recurrence of the identified problems
Skills
- Competition Law
- Police
- Criminal Defense
- Securities Litigation
- Civil Litigation
- Trials
- Criminal Law
- Litigation Support
- Appeals
- Legal Research
- Courts
- Commercial Litigation
- Fraud
- White Collar Criminal Defense
- Private Investigations
- Class Actions
- Litigation
- Law Enforcement
- Fraud Investigations
- Internal Investigations
- Enforcement
- Prosecution
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