Fighting Fraud & Corruption

To combat fraud, the Coalition Provisional Authority lists a Fraud Hotline as well as provides an on-line complaint form at their website.

The Hotline is your means to report significant instances of fraud, waste, abuse of authority, and gross mismanagement. It is government policy to combat fraud, waste, abuse and mismanagement in programs and operations funded by the Iraq relief and Reconstruction Fund. The Hotline strives to ensure that allegations are properly evaluated and examined, and that appropriate remedial, corrective, and judicial actions are taken.

Special Inspector General for Iraq Reconstruction
SIGIR Fraud, Waste and Abuse
400 Army Navy Drive
Arlington, VA 22202-4704
(866) 301-2003
(703) 602-4063
(703) 602-5993 fax
http://www.cpa-ig.com/fraud_faq.html

Fighting corruption within the Iraq government:
Iraq Commission on Public Integrity
The Commission was originally created under Paul Bremer on January 31, 2004.
Commission on Public Integrity to Combat Government Corruption

In addition to the efforts to combat fraud by the CPA, Rep. Henry Waxman (D-CA) has established a Tip Line and on-line complaint form to help alert Congress to contract fraud in Iraq.

This tip line has been established to assist the Special Investigations Division in investigating potential fraud, waste, and abuse in the awarding and execution of contracts to rebuild and rehabilitate Iraq, including actions by U.S. government agencies, prime contractors, and subcontractors. The confidentiality of any person providing information will be strictly preserved.

Rep. Henry A. Waxman
Special Investigations Division - Iraq Contracting
Committee on Government Reform Minority Staff
B350A
Rayburn House Office Building
Washington DC 20015
(202) 225-5051
http://www.house.gov/waxman/
Note: click 'Iraq Contracting' on the right hand side bar for the on-line form.

The Federal Bureau of Investigation (FBI) has a general tip line thru their website.

While the FBI continues to encourage the public to submit information regarding the September 11, 2001, terrorist attacks, this form may also be used to report any suspected criminal activity to the FBI.

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
http://www.fbi.gov
Tip line:
https://tips.fbi.gov/

Related article on cooperation from the FBI with Iraqi counterparts to solve crimes in Iraq.

Gonzales: FBI to Aid Iraqi Investigations

The United States will help Iraq investigate the killing and kidnapping of government officials, Attorney General Alberto Gonzales says. The informal agreement was disclosed as Gonzales made an unannounced and tightly guarded, six-hour visit Sunday to Baghdad. He met with Iraq's prime minister, Ibrahim al-Jaafari, as well as police and judicial officials.

Word of the arrangement followed the abduction on Saturday night of Egypt's top envoy to Iraq. [...]

While details are still to be worked out, investigators from the FBI and other U.S. law enforcement agencies would join their Iraqi counterparts at crime scenes and in other aspects of the probes, aides to Gonzales said.

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