Reporting Fraud Fact Sheet - United States Department of ...
Reporting Fraud Fact Sheet
Summary:
The preferred method for reporting suspected Service-Disabled Veteran-Owned Small Business (SDVOSB) and/or VeteranOwned Small Business (VOSB) fraud is to the U.S. Department of Veterans Affairs Office of Inspector General (VA OIG).
Discussion:
While the Center for Verification and Evaluation (CVE) will receive and process fraud tips and hotline referrals, the preferred method of reporting suspected fraud cases is directly to the VA OIG Hotline. To submit a fraud case:
Read more about how VA Moves Against Non-Compliant and Fraudulent Firms via the VA Office of Small and Disadvantaged Business Utilization (OSDBU) website at on/index.asp
Visit the VA OIG Hotline to learn more about how VA protects the rights of SDVOSBs/VOSBs.
Submit a Complaint or suspected SDVOSB/VOSB fraud via VA OIG Hotline.
Quickly access VA verification application resources via Verification Assistance.
For more information about VA Small and Veteran Business Programs, visit .
Center for Verification and Evaluation Office of Small and Disadvantaged Business Utilization
1?866?584?2344 Monday?Friday 8 a.m.?6 p.m. (Eastern)
Status Update: verificationfollowup@
Profile Questions: vip@
Updated May 2017 | Created November 2015 Page 1
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- sample fraud examination report long form
- medicare fraud abuse prevent detect report
- correcting fraudulent information in credit reports
- form 3949 a information referral
- updated advisory on email compromise fraud schemes
- the 2018 global fraud and identity report
- sample fraud examination report
- reporting fraud fact sheet united states department of
- a 50 state report on unfair and deceptive acts and
Related searches
- united states department of education
- united states department of education we
- united states department of education website
- united states department of treasury
- united states department of energy
- united states department of finance
- united states department of education forms
- united states department of the treasury irs
- united states department of education accreditation
- united states department of insurance
- united states department of the treasury organization
- united states department of education student loans