Audit Services Division Report suspected fraud, waste, or abuse using the form below or by calling the Fraud Hotline at 919-707-3163 Common examples of fraud, waste, or abuse include, but are not limited to: Theft or misuse of State resources (i.e time, vehicles) Personal use of State - owned vehicles, equipment or supplies Corruption (conflicts of interest, or offering or accepting bribes) Misuse of State information Falsification of official documents Conducting personal business on State time Improper use or spending of State tax dollars Violations of State procurement policy or contract fraud Retaliation Contact Information Your contact information is optional, but we frequently need to contact people for additional information. Name (optional): Your email address (optional): Phone Number (optional): Do you wish to remain anonymous? Yes No What caused you to report this to us at this time? Circumstances These events or circumstances could represent a violation of: -Choose One- Conflict of interest / Ethics violation Contract and procurement fraud Contractor / grantee fraud Embezzlement False statements, certifications, etc. (travel, timesheets, etc.) Funds not being used for designated purpose Kickbacks / bribes / extortion Misappropriation of assets Misuse of government property / equipment Misuse of grant funds Misuse of staff Substantial and specific danger to the public health or safety Theft of government property Violation of procedures Violation of state laws and regulations Waste of state funds Other If you chose 'Other' explain briefly: Describe the event(s) or circumstance(s): Date(s) this occurred : Location(s) this occurred : Who do you believe acted wrongly? Who else can support your description or provide additional information? If you have any attachments related to the incident you can send those to Derek.Allred@ncagr.gov
