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DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED The (Office of Directorate of National Intelligence, Business Transformation Office)

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DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED
ICIG CPD – ICWPA Disclosure Form Rev: August 2019
The Office of the Inspector General of the Intelligence Community (ICIG) administers the Intelligence Community
Whistleblower Protection Act (ICWPA) disclosure process (50 U.S.C. § 3033(k)(5)). The ICWPA is the lawful
mechanism for current Intelligence Community employees and contractors to disclose matters of “urgent concern”
to the congressional intelligence committees, as defined by 50 U.S.C. § 3003. The ICWPA defines an “urgent
concern” as:
• A serious or flagrant problem, abuse, violation of law or Executive Order, or deficiency relating to the funding,
administration, or operation of an intelligence activity within the responsibility and authority of the Director of
National Intelligence involving classified information, but does not include differences of opinion concerning
public policy matters.
• A false statement to Congress, or a willful withholding from Congress, on an issue of material fact relating to
the funding, administration, or operation of an intelligence activity.
• An action, including personnel action described in 5 U.S.C. § 2302(a)(2)(A) of Title 5, constituting reprisal or
threat of reprisal prohibited under subsection (g)(3)(B) of 50 U.S.C. § 3033 in response to an employee’s
reporting an urgent concern in accordance with this section.
F
or additional background information, please visit www.dni.gov/ICIG-Whistleblower
.
☐ I a
ffirm that my submission, including any attachments, does not include classified information. If your
submission, including any attachments, may contain CLASSIFIED INFORMATION, please contact the
ICIG
HOTLINE (Open: 855-731-3260 Secure: 933-2800) to determine appropriate submission procedures.
PART 1 – YOUR INFORMATION
(*) Required Information
1. Current Status*
☐ Current employee of an element of the Intelligence Community.
☐ Current employee assigned or detailed to an element of the Intelligence Community.
☐ Current employee of a contractor to the Intelligence Community.
☐ Not a current employee of the Intelligence Community or a current employee of a contractor to the Intelligence
Community. STOP and contact your former agency Office of Inspector General or the Office of Special Counsel
for information on making a disclosure.
2. Do you intend to report an urgent concern complaint to Congress pursuant to 50 U.S.C. § 3033(k)(5)?
☐ Yes ☐ No
DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED
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ICIG CPD – ICWPA Disclosure Form Rev: August 2019
3. I know about the information I am disclosing here and:
☐ I have direct and personal knowledge
☐ I heard about it from others.
4. Please identify the type of agency wrongdoing you are alleging (check all that apply).
☐ A serious or flagrant problem, abuse, violation of law or Executive Order, or deficiency relating to the funding,
administration, or operations of an intelligence activity involving classified information, but does not include
differences of opinion concerning public policy matters. STOP and contact the ICIG Hotline
(855-731-3260)
to determine appropriate submission procedures for disclosures containing classified information.
☐ A false statement to Congress, or a willful withholding from Congress, on an issue of material fact relating
to the funding, administration, or operation of an intelligence activity.
☐ An action, including a personnel action described in section 2302(a)(2)(A) of Title 5, constituting reprisal or
threat of reprisal prohibited under subsection(g)(3)(B) of this section in response to an employee reporting an
urgent concern in accordance with this section.
DATA REQUIRED BY THE PRIVACY ACT OF 1974
PURPOSE: To obtain sufficient information to inquire into matters presented and to provide appropriate responses, referrals, or
inquiries, where deemed appropriate.
ROUTINE USES: Information is used for official purposes within the Office of the Director of National Intelligence (ODNI)
and the ICIG; to answer complaints or respond to requests for assistance, advice, or information; by Members of Congress and
other government agencies when determined by the ICIG to be in the best interest of the Intelligence Community.
5. Contact Information of person making an “urgent concern” disclosure. (Do not include classified
information on this form or attachments.)
Prefix (Mr., Mrs., Ms., Rank, or Title) ___________________
First Name* _______________________________________ Middle Name _____________________________
Last Name* __________________________________________________________________________________
Mailing Address ______________________________________________________________________________
____________________________________________________________________________________________
Telephone Number(s)* _________________________________________________________________ (Primary)
_______________________________________________________________ (Secondary)
Fax Number _________________________________________________________________________
Email Address(es)* _________________________________________________________________________
DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED
Page | 3
ICIG CPD – ICWPA Disclosure Form Rev: August 2019
6. Your current position, title, series, and grade
____________________________________________________________________________________________
7. Your current Agency or Employer*
Choose one of the following options, or enter your status if not listed.
Select One
Other: _______________________________________________________________________________________
8. Do you have legal or other representation for this request?
☐ Yes (please complete questions 8a and 8b)
☐ No
8a. Legal or other representative information:
Name of Representative:* _____________________________________________________________
Type of Representative : ☐ Legal ☐ Other
Notice of Representation attached: ☐ Yes ☐ No
8b. Representative’s Contact information:
Mailing Address _____________________________________________________________________
___________________________________________________________________________________
Telephone Number(s)* _______________________________________________________ (Primary)
_____________________________________________________ (Secondary)
Fax Number ________________________________________________________________________
Email Address(es)* ___________________________________________________________________
DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED
P
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ICIG CPD – ICWPA Disclosure Form Rev: August 2019
PART 2 – DETAILS OF YOUR DISCLOSURE
1. Please describe the urgent concern that you are disclosing, indicating how the actions fit within the
type(s) of wrongdoing that you checked in Part 1, item 4. Be as specific as possible about dates, locations,
and the identities and positions of all persons named. Your ability to succinctly identify the issue and
supporting facts will assist in the processing of your disclosure. If necessary, please continue on a separate
sheet of paper. (Do not include classified information on this form or attachments.)
2. Please identify the U.S. Government department or agency involved in your disclosure.
3. Please identify the organizational unit of the department or agency involved in your disclosure.
(Do not include classified information on this form.)
Attachments: ☐ Yes ☐ No
Total Pages Attached: ___________
DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED
P
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ICIG CPD – ICWPA Disclosure Form Rev: August 2019
PART 3 – OTHER ACTIONS YOU ARE TAKING
Please indicate in this section if you have filed your complaint with any other entity, including other Inspector General
offices, and/or Members of Congress. If you have contacted other entities, clearly identify the agency, office, or
command, and provide your understanding of the current status of your matter.
I have reported this matter to another organization(s)/agency(ies)?* ☐ Yes ☐ No
If yes, which organization(s)/agency(ies)? ______________________________________________________
When did you report the matter?____________________________________________________________
What is the status of that complaint? ☐ Open ☐ Under Investigation ☐ Closed ☐ Unknown
If you have received any responses from those entity(ies), please provide copies.
PART 4 – ADDITIONAL DOCUMENT SUBMISSION
(DO NOT ATTACH CLASSIFIED INFORMATION TO THIS FORM)
I am submitting additional documents* ☐ Yes ☐ No
The attached documents are UNCLASSIFIED* ☐ Yes ☐ No
If no, contact the ICIG Hotline for guidance on how to submit a classified complaint.
I will submit supporting documents by ☐ Email ☐ Mail ☐ Fax
Total pages attached ______________
DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED
Pa
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ICIG CPD – ICWPA Disclosure Form Rev: August 2019
PART 5 – CERTIFICATION AND SIGNATURE
By signing below, you acknowledge the following:
☐ *
I understand that in handling my disclosure, the ICIG shall not disclose my identity without my consent,
unless the ICIG determines that such disclosure is unavoidable during the course of the investigation or the
disclosure is made to an official of the Department of Justice responsible for determining whether a prosecution
should be undertaken.
☐ *I understand that this form and any supporting documents transmitted to the ICIG will undergo classification
review under the National Security Act of 1947, 50 U.S.C § 3001 et seq.
☐ *I certify that all of the statements made in this complaint (including any continuation pages) are true,
complete, and correct to the best of my knowledge and belief. I understand that, pursuant to 18 U.S.C. § 1001,
knowingly and willfully making a false statement or concealing a material fact in any matter within the jurisdiction
of the Executive Branch, including the ICIG, is a criminal offense punishable by a fine of up to $10,000.00,
imprisonment for up to five (5) years, or both.
________________________________________ ________________________________________
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DISCLOSURE OF URGENT CONCERN FORM - UNCLASSIFIED The (Office of Directorate of National Intelligence, Business Transformation Office)

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Completed 18 July 2020

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