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Office of the Inspector General
 

About

 Other Fraud Sites of Interest

Fraud Warnings from Other Agencies:

Department of Justice Fraud Alert (316kb PDF file, uploaded 05-24-01)

Helpful links and Investigative Help:

For investigative help in the United States, please contact your local FBI Office.
For phone numbers of the various FBI field offices, visit http://www.fbi.gov/contact/fo/fo.htm.
For the FBI National Crime Information Center (NCIC), visit http://www.fbi.gov/hq/cjisd/ncic.htm.
For investigative help in London, please contact either:
Metropolitan Police Fraud Squad (New Scotland Yard), Broadway, London, SW1H OBG, Phone 011-44-207-230-1220.
or
City of London Fraud Squad, 37 Wood Street, London EC2P 2NQ, Phone 011-44-207-601-2575. http://www.cityoflondon.gov.uk/citypolice/index.htm.
Last Updated: 9/21/2012 2:16 PM
REPORT WASTE, FRAUD,
ABUSE
OIG Hotline: Click Here
For information about whistleblowing and reprisal and about your rights and responsibilities as a Treasury employee or contractor, please contact the OIG Whistleblower Ombudsman Program at
202-927-0650
or
OIGCounsel@oig.treas.gov

COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT
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The Council of Inspectors General on Financial Oversight was established by the Dodd–Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203). Council members share information about their ongoing work, with a focus on concerns that may apply to the broader financial sector and ways to improve financial oversight. The Council is made of nine financial regulatory agency Inspectors General and is chaired by Eric Thorson, Inspector General, U.S. Department of Treasury.

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