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REPORTING REQUIREMENTS
How do I report fraud, waste or abuse?
Step 1: Know the Requirements
Be familiar with the USAID OIG Fraud Reporting Guidance. See document here (pdf, 135kb).
Step 2: Contact USAID's Office of Inspector General
The OIG is the first stop for matters related to corruption, waste, fraud, or abuse. Contact the OIG at:
Phone: 800-230-6539
Email: ig.hotline@usaid.gov
Web: www.usaid.gov/oig/ hotline/hotline.htm
Implementing Partners can fill out this form directly on the OIG website.
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USAID Partner Compliance and Oversight
USAID is dedicated to protecting the integrity of our foreign assistance efforts and the taxpayer funds entrusted to us to save lives and improve livelihoods.
Our new Compliance and Oversight Division for Partner Performance in the Office of Acquisition and Assistance serves to:
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What is a USAID Partner?
A USAID partner is any entity or individual who enters into an agreement with USAID to support the achievement of our foreign assistance goals via our overseas development programs. We expect our development partners to act in the spirit of partnership while delivering effective and sustainable development solutions to the beneficiaries we work with in more than 100 countries worldwide. We expect the USAID partner to take all steps necessary to ensure integrity within their organization, systems and personnel, and to meet the compliance standards of the U.S. government. |
- Track trends in partner performance issues
- Track compliance with U.S. federal regulations by partner organizations or individuals working directly with USAID
- Take suspension and/or debarment actions against firms, organizations, and/or individuals as necessary
- Evaluate contractor or grantee self-reports of organizational or compliance issues
- Manage corrective actions with partner entities
- Facilitate the registration and timely completion of past performance
reports and encourage substantive narratives that properly coordinate to appropriate
ratings in CPARS
- Adjudicate disputes and appeals to the Assistance Executive
under grants and cooperative agreements
- Analyze termination statements
The Compliance and Oversight Division works closely with the USAID Office of Inspector General (OIG) and other USG oversight bodies on waste, fraud, and abuse matters. As well, this division proactively manages alleged reports of non-compliance or ethical concerns associated with USAID development partners.
You can contact the Compliance and Oversight Division at compliance@usaid.gov or at the compliance hotline at 855-807-9820.
COPP Brochure (PDF, 127 KB)
RED ALERTS - New Suspensions or Debarment Actions
Find the latest notifications on suspension and/or debarment actions taken by USAID here at Red Alerts.
U.S. Excluded Parties List
To determine if an organization, firm, or individual has been suspended or debarred from receiving U.S. government funds, visit the official U.S. Excluded Parties List at www.epls.gov.
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