Investigative Summary
USAID’s Office of Inspector General (OIG) initiated an investigation after receiving information from a confidential complainant about a USAID awardee and its subawardee. The complainant alleged that the awardee and subawardee on a USAID program to perform shelter repairs in Ukraine, fraudulently charged USAID for expenses related to repairs of homes damaged during the Russian invasion.
OIG’s investigation included interviews, a site visit, and coordination with Ukrainian law enforcement. OIG did not find any evidence of the alleged fraud in the shelter repair program.