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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

Review of USAID Bank Supervision Assistance in Afghanistan

Beginning in 2003, BearingPoint (and later Deloitte, which acquired BearingPoint) provided technical assistance at the Afghanistan Central Bank, which supervised Kabul Bank, Afghanistan’s largest private bank. An investigation by USAID’s Inspector General found that BearingPoint and Deloitte advisers failed to aggressively investigate or report serious problems, including fraudulent activities, at Kabul Bank over a span of 2 years before the bank collapsed in September 2010. USAID subsequently terminated the bank supervision component of its contract with Deloitte, but did not hold Deloitte responsible for the fraud or the bank’s failure.

Misconduct Type
Poor Contract Performance
Enforcement Agency
USAID
Contracting Party
USAID
Court Type
N/A
Disposition
Investigative Finding
Date of USAID IG Report
3/16/2011
Contractors Involved Penalty
Total
Deloitte LLP $0
Further Information Released
USAID IG Report 9/8/2011

Federal Contractor Misconduct Database