Fillable REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE (Office of Directorate of National Intelligence, Business Transformation Office)

Fill Online, Printable, Fillable, Blank REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE (Office of Directorate of National Intelligence, Business Transformation Office) Form

Use Fill to complete blank online OFFICE OF DIRECTORATE OF NATIONAL INTELLIGENCE, BUSINESS TRANSFORMATION OFFICE (VA) pdf forms for free. Once completed you can sign your fillable form or send for signing. All forms are printable and downloadable.

REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE (Office of Directorate of National Intelligence, Business Transformation Office)

On average this form takes 21 minutes to complete

The REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE (Office of Directorate of National Intelligence, Business Transformation Office) form is 7 pages long and contains:

  • 1 signature
  • 9 check-boxes
  • 75 other fields

Country of origin: US
File type: PDF

U.S.A. forms for Office of Directorate of National Intelligence, Business Transformation Office

BROWSE OFFICE OF DIRECTORATE OF NATIONAL INTELLIGENCE, BUSINESS TRANSFORMATION OFFICE (VA) FORMS

Related forms
Fill has a huge library of thousands of forms all set up to be filled in easily and signed.
Fill in your chosen form
Sign the form using our drawing tool
Send to someone else to fill in and sign.
find another form
 
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
ICIG CPD – Hotline Intake Form Rev: August 2019
The Office of the Inspector General of the Intelligence Community (ICIG) Hotline and intake process provides a
confidential means for Intelligence Community (IC) employees, contractors, and the public to report information
concerning suspected fraud, waste, and abuse. Anyone can report his or her concerns to the ICIG.
Report to the Hotline if your allegation potentially involves:
• A criminal act,
• Administrative misconduct,
• Fraud, waste, abuse, or mismanagement in an Intelligence Community program or activity,
• An unauthorized disclosure of classified national security information, or
• An illegal intelligence activity.
If you are making an “urgent concern” disclosure pursuant to 50 U.S.C. § 3033(k)(5), please visit the ICIG Hotline
webpage for additional information and complete an Urgent Concern Disclosure Form.
If you are requesting a review by an External Review Panel (ERP) under Section C of Presidential Policy Directive
19, Protecting Whistleblowers with Access to Classified Information, please visit the ICIG Hotline webpage for
additional information and complete the ERP Form.
☐ I affirm 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 – CONFIDENTIALITY NOTICE
(*) Required Information
By selecting one of the following options below you acknowledge that you have read and understand the
choice you are making. Your submission cannot be processed without you selecting one of the boxes
below.*
☐ I choose to waive confidentiality and I give consent for the ICIG Hotline to release my identity outside the
ICIG on a need-to-know basis. By waiving confidentiality, I understand that I may improve the ability of the
ICIG to assist me and address the alleged wrongdoing. I understand that no action constituting a reprisal, or
threat of reprisal, for making a complaint or disclosing information to the Inspector General may be taken by any
employee in a position to take such action, unless the complaint or information was disclosed with the knowledge
that it was false or with willful disregard for its truth or falsity.
☐ I request confidentiality. I choose to identify myself for purposes of making this submission, but I DO NOT
give consent to the ICIG Hotline to provide my name and contact information outside the ICIG, except as required
by law. [Note: The ICIG will not disclose your identity without your consent, unless the IG determines that such
a disclosure is unavoidable during the course of an investigation, or the disclosure is made to an official of the
Department of Justice responsible for determining whether a prosecution should be undertaken.]
☐ I choose to provide my complaint anonymously. I understand this may limit the ICIG’s ability to conduct an
inquiry, if one is warranted, or to appropriately address the alleged wrongdoing. [Note: In the event the ICIG
needs to contact you for additional information or clarification, please consider selecting one of the previous
options to allow for follow-up contact.]
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
Page | 2
ICIG CPD – Hotline Intake Form Rev: August 2019
PART 2 - YOUR INFORMATION
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.
Contact Information (Do not complete this portion of the form if you selected “anonymous” in Part 1.)
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)* _________________________________________________________________________
Your Status* Select one of the following options, or enter your status if not listed.
Select One
Other: _______________________________________________________________________________________
Your current position, title, series, and grade
____________________________________________________________________________________________
Your Agency or Employer* Choose one of the following options, or enter your status if not listed.
Select One
Other: _______________________________________________________________________________________
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
Page | 3
ICIG CPD – Hotline Intake Form Rev: August 2019
PART 3 – ALLEGATION DETAILS
I have knowledge of the information I am disclosing based on (check all that apply):
☐ I have personal and/or direct knowledge of the incident
☐ Other employees have told me about the incident
☐ Other source(s) (please explain)__________________________________
What is the topic of your complaint(s)?* (Do not include classified information on this form.)
Where did the incident(s) occur? (Do not include classified information on this form.)
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
Page | 4
ICIG CPD – Hotline Intake Form Rev: August 2019
When did you become aware of the incident(s)? (Do not include classified information on this form.)
Identify the person(s) who committed the alleged wrongdoing.
(Do not include classified information on this form.)
Identify the person(s) who witnessed the alleged wrongdoing.
(Do not include classified information on this form.)
5a. Person’s First Name____________________
Person’s Last Name_______________________
Person’s Title ___________________________
Where does this person work? _______________
Person’s Status
5b. Person’s First Name____________________
Person’s Last Name_______________________
Person’s Title ___________________________
Where does this person work? _______________
Person’s Status
5c. Person’s First Name____________________
Person’s Title ___________________________
Person’s Status
6a. Person’s First Name____________________
Person’s Last Name_______________________
Person’s Title ___________________________
Where does this person work? _______________
Person’s Status
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
Page | 5
ICIG CPD – Hotline Intake Form Rev: August 2019
How do you believe the ICIG can assist you?
What do you believe is the violation of rule, regulation or law; gross mismanagement or gross waste of
funds; abuse of authority; or, substantial and specific danger to public health or safety?
6b. Person’s First Name____________________
Person’s Last Name_______________________
Person’s Title ___________________________
Where does this person work? _______________
Person’s Status
6c. Person’s First Name____________________
Person’s Last Name_______________________
Person’s Title ___________________________
Where does this person work? _______________
Person’s Status
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
Page | 6
ICIG CPD – Hotline Intake Form Rev: August 2019
Prepare a summary of the facts describing the incident(s). Please avoid including opinions and/or
speculation. Consider the following to help guide your narrative:
• What are the facts?
• Who is involved?
• When did it occur?
• Where did it happen?
• What, based on the above, is the violation of law, rule, or regulation; gross mismanagement; a gross waste of
funds; an abuse of authority; or, a substantial and specific danger to public health or safety?
• What is the classification level of the information involved?
(Do not include classified information on this form.)
REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE FORM
Page | 7
ICIG CPD – Hotline Intake Form Rev: August 2019
PART 4 – OTHER ACTIONS YOU ARE TAKING
Please indicate 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.
Have you reported this matter to any other organization(s)/agency(ies)?* ☐ Yes ☐ No
If yes, which organization(s)/agency(ies)? ______________________________________________________
When did you report?_____________________________________________________________________
What is the status of the complaint? ☐ Open ☐ Under Investigation ☐ Closed ☐ Unknown
If you have received any responses from those entity(ies), please provide copies.
PART 5 – 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 ______________
PART 6 – CERTIFICATION AND SIGNATURE
By signing below, you acknowledge the following:
☐ *I understand that, if warranted, this form and any supporting documents transmitted to the ICIG will
undergo classification review in accordance with 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 additional documents or
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.
________________________________________ ________________________________________
Signature Date
(Do not include your signature if you selected “anonymous” in Part 1.)
click to sign
signature
click to edit
Download
Save PDF to desktop
Email
Email completed PDF
Send for Signing
Email for others to sign
Print
Print document
Choose a Field
Click on a field and
select the person that should complete it
Want to add a signature?
You can add a signature field
and assign it to someone else
to sign
Choose a Field
Click on a field and
select the person that should complete it

REPORT OF FRAUD, WASTE, AND ABUSE UNCLASSIFIED INTAKE (Office of Directorate of National Intelligence, Business Transformation Office)

This document is locked as it has been sent for signing.

You have successfully completed this document.

Other parties need to complete fields in the document. You will recieve an email notification when the document has been completed by all parties.

This document has been signed by all parties.

Completed 18 July 2020

Message

View Audit Log
Print With Audit Log
Duplicate Document