The OIG receives several different types of reports and complaints including disclosures from implementers, allegations from anonymous tipsters, confidential complaints, letters, allegations via mail or OIG submission form, allegations via phone etc.
What to report:
Complaints or information from an employee of USAID, MCC, USADF, or IAF concerning the possible existence of an activity constituting a violation of law, rules, or regulations or mismanagement, gross waste of funds, abuse of authority or a substantial and specific danger to the public health and safety.
Complaints from ay private individual concerning the possible existence of fraud, waste, abuse, or corruption in programming funded by USAID, MCC, USADF, or IAF.
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Ann Calvaresi Barr, Inspector General for the U.S. Agency for International Development (“USAID”), announced today the filing and settlement of a civil fraud complaint against NORWEGIAN PEOPLE’S AID (“NPA”), a non-profit, non-governmental organization headquartered in Norway, that receives funding from USAID.
Gabriele Tonsil is the Acting Assistant Inspector General for Audits, Inspections, and Evaluations. In this role, she oversees teams conducting audits, inspections, and evaluations from OIG’s headquarters in Washington, DC, and eight regional offices around the world.
Sean M. Bottary serves as the Acting Assistant Inspector General for Investigations (AIG/I) with the OIG in Washington, DC. As head of investigations, Sean is responsible for leading an extensive global portfolio of complex criminal, civil, and administrative cases designed to inform foreign policy objectives and safeguard the integrity of United States foreign assistance programming.
