Report Fraud

OIG HOTLINE

The purpose of the OIG hotline is to receive complaints of fraud, waste, or abuse in our client agencies' programs and operations, including mismanagement or violations of law, rules, or regulations by employees or program participants. OIG oversees the programs and operations of USAID, the Millennium Challenge Corporation, the United States African Development Foundation, the Inter-American Foundation, and upon request, the Overseas Private Investment Corporation. Complaints may be received directly from employees, program participants, or the general public.

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CONTRACTOR REPORTING

This form is provided as a convenience to allow contractors to comply with the reporting requirements in FAR Subpart 3.10, updated as of December 12, 2008 (Federal Acquisition Circular 2005-28, 73 FR 67090). Specifically, contractors may use this form to satisfy the requirement that they notify, in writing, the agency (USAID) Office of the Inspector General, whenever the contractor has credible evidence that a principal, employee, agent, or subcontractor of the Contractor has committed a violation of the civil False Claims Act or a violation of Federal criminal law involving fraud, conflict of interest, bribery, or gratuity violations in connection with the award, performance, or closeout of a contract or any related subcontract.

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NO FEAR ACT

The No FEAR Act requires this agency to provide notice to Federal employees, former Federal employees and applicants for Federal employment to inform you of the rights and protections available to you under Federal antidiscrimination and whistleblower protection laws.

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USAID OIG Fraud Prevention and Compliance Handbook


FRAUD INDICATORS