Investigative Summary
USAID OIG’s criminal investigative casework remains active with 208 ongoing investigative matters relating to the approximately $80 billion in continued active USAID awards, as well as past misconduct by USAID implementers or employees prosecutable under relevant statutes of limitations. Our skillset in investigating fraud, corruption, and diversion of humanitarian assistance to terrorist organizations is unique and necessary to ensure accountability over U.S. taxpayer dollars implemented under the Foreign Assistance Act.