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Report Fraud and Misconduct

Creative Associates International has established an Office of Professional Responsibility (OPR) which will administer the receipt, review, investigation and ensure proper disposition of all allegations of fraud and misconduct received through a telephone direct line, an online form, or by mail, or email. OPR is led by the Senior Advisor for Security and the Senior Director for Security & Field Operations. This office will ensure that the identity of persons submitting reports is treated confidentially. All reports will be reviewed impartially and relevant information will be reported in accordance with US law.

Creative Associates International takes seriously all reports of fraud and abuse involving Creative Associates International personnel or programs. If you have credible evidence of fraud, conflict of interest, bribery, gratuity violations, or other serious misconduct to report you can:

1) Use the online form below

2) Call our toll free Fraud-Misconduct Direct line: 1-877-750-2732
(This number may not work in all countries outside the United States. The alternate number is 202-772-2137).

3) Submit a report to:

Office of Professional Responsibility
Creative Associates International
5301 Wisconsin Avenue, N.W., Suite 700
Washington, D.C. 20015
Fraud&Abuse@creativeDC.com

Your identity will be kept confidential. All reports should include detailed information about the alleged fraud or misconduct, including who committed it, where, when and how. Explain why you think the person or persons committed the fraud or abuse and who else might be aware of it.

Fraud & Serious Misconduct Report Form
1. Who engaged in the alleged act of fraud or misconduct?

First Name

* Last Name *
 
2. When did you become aware of this activity?
   Day       Month           Year
       
3. Where was the fraud or misconduct commited?
     
       
4. Please provide detailed information about the alleged fraud or misconduct below
 
       
5. Who else might be aware of the fraud or misconduct?
 
       
6. Please provide contact information which you are most comfortable having Creative use to reach you (confidentiality assured)
Your Name *    
Address
City
Country
Telephone
Cell phone
E-mail *