Online Fraud &
Non-Compliance Reporting

Please help us protect tax dollars and ensure the integrity of our programs by reporting suspected fraud, waste, abuse or gross mismanagement of programs.

If you believe that you have information regarding possible fraudulent activities, please let us know by completing this online form.

Provide details of the alleged fraud, waste, abuse or mismanagement. Examples of facts and circumstances to include:

• A description of the misconduct;
• How you know about the allegation;
• How and when the misconduct was discovered;
• The amount of money involved;
• How long the alleged misconduct occurred;
• Attempts by the alleged violator(s) to hide the misconduct; and
• Any other information you believe may be relevant.

When did the misconduct occur? If the misconduct occurred over time or is currently ongoing, enter the actual or approximate start date.

Where did the misconduct occur? Complete all known fields.

Identify the primary person or entity who engaged in the alleged misconduct. If more than one person is involved, enter the additional identifying information in the open box below.

Please provide any additional information concerning this misconduct, such as:

• A list or description of any documents or other evidence you or others may have that is relevant to the complaint
• The names and contact information for other witnesses who could provide additional information
• Any other information you believe may be relevant to the complaint.

Using the following list, please choose your filing status:

You DO NOT Wish to Remain Confidential or Anonymous

• We may contact you for additional information, and you do not place any restrictions on the release of your name and other information.
• If you select this option as your filing status, a contact form will appear below. Please fill out the contact form so that we may contact you for more information if necessary.

You Wish to Remain Confidential

• We may contact you for additional information, but we will keep your name confidential and will not share it outside of IHCDA.
• Our policy is to honor requests for confidentiality and not to release any data that would identify you unless required to do so by order of law (e.g., court order/subpoena).
• If you select this option as your filing status, a contact form will appear below. Please fill out the contact form so that we may contact you for more information if necessary.

You Wish to Remain Anonymous

• If you choose to remain anonymous, you will not be prompted to fill out any contact information.
• Please note that we will not be able to contact you if we need additional information about your complaint.
• You will also be unable to request any updates on the status of the case.

Whistleblowers have special protections against retaliation under the law. An IHCDA staff member who receives allegations or evidence of retaliation will refer the complainant to the Compliance Attorney and refer the allegations or information related to the possible retaliation to the appropriate authorities.

If you need to provide any documents concerning your complaint,

• please attach the documents/photos,
• fax them to (317) 232-7778, or
• mail to:
  IHCDA Fraud Reporting
  30 South Meridian Street, Suite 900
  Indianapolis, IN 46204

Please note on your documents that you submitted your complaint online.