What types of tips or allegations can I submit to the Hotline?

Submitted by admin on Mon, 04/16/2018 - 11:17

Most complaints fall in the following categories:

  • Crime, gross misconduct, or conflicts of interest involving USAID, MCC, USADF, IAF, and OPIC employees/implementers

  • Please provide allegations involving fraud, waste, or abuse involving USAID, MCC, USADF, IAF, and OPIC programs and awards

  • False/Fraudulent claims submitted to USAID, MCC, USADF, IAF, and OPIC

  • Kickbacks/inducements by USAID, MCC, USADF, IAF, and OPIC programs or providers

  • Abuse/mismanagement in USAID, MCC, USADF, IAF, and OPIC programs and awards

  • Personal use of government-owned vehicles;

  • Personal use of government telephones, including long distance, personal calls;

Personal use of government owned supplies or equipment;

  • Falsification of official documents (timesheets, leave reports, travel vouchers, etc.);

  • Contract/grant fraud;

  • Inappropriate expenditures;

  • Embezzlement

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