The fake federal agency was created by the Government Accountability Office to test safeguards in the excess property program managed by the Defense Logistics Agency.
Using a fake name, fake information on the number of employees and a fake location, undercover GAO investigators submitted an application to the Law Enforcement Support Office program. The investigators also created a website and email for the fictitious agency.
In response, the fake agency was asked to confirm its authorizing statute. It cited fictitious authorizing provisions presented as part of the U.S. Code.
That's all it took -- no one phoned or visited to verify information.
So the fake agency then submitted requests for controlled property -- sensitive equipment that cannot be released to the public. A few days later, the fake agency was approved for transfer of more than 100 items, ranging in value from $277 to $600,000.
An undercover investigator next scheduled appointments and visited three sites where the property was stored. Using fake ID and fake law enforcement credentials, the investigator passed security checks and entered the warehouse sites. Then, the investigator obtained not only the approved items but additional ones as well, GAO revealed in a recent report.
Defense Department officials agreed changes are needed. In response to the GAO's findings, they say some reforms already have been implemented. That hasn't satisfied members of Congress, though, according to a report in The Atlantic.
One congresswoman's complaint: There's not enough red tape to get the equipment!
Read more on the GAO findings, including the agency's scrutiny of Georgia agencies, by clicking here: https://www.gao.gov/products/GAO-17-532
The AJC is continuing to keep an eye on how Georgia agencies are using the military surplus program. Read prior coverage by clicking here: http://bit.ly/2h9ddbL