Home  •   Forums  •  FAQ  •  Search  •  Register  •  Profile  •  Log in to check your private messages  •  Log in
Free RSS Feeds    •  Tell your friends about our website!
 
 


 


 

 FraudNet/Reporting Fraud 1-800-424-5454

Post new topicReply to topic
Author Message
lawmanconfidential
Forensic Investigations Specialist
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 975
Location: USA
29884 Reward Points

PostPosted: Wed Mar 11, 2009 7:29 am Reply with quoteBack to top

Twisted Evil RIPPED OFF OR MISLEAD BY LOW LIFE ?EDITBOGUS FAKE P.I. IN A BOX! OR CELL PHONE ,D.M.V., CRIMINAL RECORDS THAT ARE B.S. LINKS "BY CRIMINALS!" AUSTRALIAN OR .AMERICAN OFFICIAL BOGUS RECORDS ETC START COMPLAINING THE ATTORNEY GENERALS OFFICE IS ALREADY INVESTIGATING MANY OF THESE [color=green]EDIT[/color THAT RIP OFF YOU AND I!!
DON'T GET MAD GET EVEN Twisted Evil
[url] http://www.gao.gov/fraudnet/fraudnet.htm[/url]


FraudNet/Reporting Fraud

Report allegations of fraud, waste, abuse, or mismanagement of federal funds to GAO’s FraudNET.
How to submit allegations:

o Fill out a FraudNET form
o Send an e-mail to fraudnet@gao.gov
o Call 1-800-424-5454 (an automated answering system)
o Send a fax to FraudNET at 202-512-3086
o Write to:

GAO FraudNET
441 G Street NW
Mail Stop 4T21
Washington, DC 20548

What information to submit:
Provide as much detail as possible. You do not need to provide your name.

What happens to information you submit:
The FraudNET form is transmitted over a secure connection, and we safeguard all information against unauthorized disclosure.

Privacy: We use Secure Sockets layer (SSL) and GPG (GNU Privacy Guard) encryption to protect the transmission of the information you submit. Please read FraudNET's Confidentiality Policy.

Note: To use the FraudNET form, your Web browser must support forms, HTML 3.0 tables, and 128 bit encryption.



ALONG WITH ANY OTHER FRAUD/ ID THEFT ETC.

Arrow [url] http://www.gao.gov/fraudnet/fraudnet.htm[/url]



New E-Mail Hotline for Reporting Small Business Fraud and Abuse

GAO has an e-mail hotline for reporting potential fraud and abuse in

o the Historically Underutilized Business Zone program, or HUBZone;
o the Service-Disabled Veteran-Owned Small Business procurement program; and
o the 8(a) Business Development Program.

To report potential fraud or abuse in these programs, send an e-mail, with as much information as possible, to smallbizfraud@gao.gov.

GAO is investigating these programs after uncovering evidence in July 2008 that the HUBZone program is vulnerable to fraud and abuse. Specifically, GAO found that 10 companies it reviewed continued to participate in the HUBZone program even though they did not meet program requirements. In total, these companies were awarded more than $100 million in federal contracts in 2006 and 2007.
See Highlights of GAO-08-964T
Wink
Display posts from previous:      
Post new topicReply to topic



 Digg!
  



2006 - DetectiveForums.com - ALL RIGHTS RESERVED
Powered by phpBB © 2001-2006  All times are GMT

 

LEGAL INFORMATION

Privacy Policy | Forum Terms of Use