What information do I need to provide to the Hotline?

Submitted by admin on Thu, 05/24/2018 - 16:50

When submitting an allegation to the Hotline, please be sure to include the following information:

  • Please explain how your allegation relates to fraud, waste, or abuse in USAID, MCC, USADF, IAF, and OPIC programs or operations

  • Please provide a complete description of the facts and circumstances surrounding the reported activities, including the evidence forming the basis of this report

  • How the matter was discovered, potential witnesses and their involvement and any corrective action taken by the company

  • Please give award information, including the award number/implementer number, period of performance (dates of award), disbursement amount, award value

  • Please provide implementer name, if applicable

  • Please provide subject name(s), contact information(s) including phone, email, address; position titles of subject

  • For USAID-funded programs, please list the loss amount and provide documentation showing the amount has been credited to USAID ¬†(if known)

  • For implementers: please coordinate directly with the OIG before conducting an internal investigation

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