What to Report to the OIG Hotline
If you know about waste, fraud, abuse, serious misconduct, or whistleblower reprisal related to an NCUA employee, program, operations, contract, or grant, please report it to the OIG Hotline.
Examples of matters that should be reported include:
• Procurement and contract fraud
• Bribery
• Gross mismanagement
• Misuse, embezzlement, or theft of government property or funds, including travel-related fraud
• Serious misconduct by NCUA employees or officials, such as conflicts of interest, misuse of official position, acceptance of unauthorized gifts, and other illegal or unethical activities
What Not to Report to the OIG Hotline
• Employee EEO complaints (please contact the NCUA’s Office of Minority and Women Inclusion)
• Complaints about credit unions or their officials (please contact the NCUA Fraud Hotline at 800-827-9650)
• Consumer complaints (please contact the NCUA Consumer Assistance Center at https://www.mycreditunion.gov/consumer-assistance-center)