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What Should Be Reported to the OIG

Employees should report any situation that involves suspected waste, fraud, abuse or mismanagement of NCUA programs, operations or assets.

Examples of matters that should be reported include:

  • Contract and procurement fraud and collusion;
  • Bribery and acceptance of gratuities;
  • Gross mismanagement;
  • Misuse, embezzlement or theft of government property or funds;
  • Employee misconduct, such as misuse of official position or acceptance of unauthorized gifts and other illegal or unethical activities
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