Skip to main content

Report Fraud

The North Carolina Housing Finance Agency has an obligation to the citizens of North Carolina to conduct business in a legal and ethical manner. This includes protecting state and federal assets from fraud, waste, abuse, and mismanagement and from behavior that does not enhance the public trust and confidence in our Agency. If you know of, or suspect, any fraud, waste, or abuse related to the North Carolina Housing Finance Agency, please contact one of the following:

Federal Funds:

Contact the U.S. Government Accountability Office, call 800-424-5454 or email fraudnet@gao.gov.

Hardest Hit Funds:

Write to the U.S. Department of the Treasury, 1500 Pennsylvania Avenue, NW, Washington, DC, 20220; or contact the Fraud, Waste, and Abuse Hotline at 800-359-3898 (phone) or 202-622-6415 (FAX)                 

-OR-                                                                                                           

Go to SIGTARP or write to 1801 L ST. NW, 4th Floor Washington, DC 20220; or contact 877-SIG-2009 (phone) or 202-622-4559 (FAX)

State Funds

Improper governmental conduct includes alleged fraud, misappropriation, mismanagement or waste of state resources. It also includes alleged violations of state or federal law, rule or regulation in administering state or federal programs, and substantial and specific danger to the public health and safety. Incidents may be reported anonymously to the Office of the State Auditor, which investigates allegations of improper governmental conduct by state agencies or state employees within their statutory authority.

Go to State Auditor, write to 2 South Salisbury Street, 20601 Mail Service Center, Raleigh, NC  27699-0601, or call the Hotline at 1-800-730-TIPS.

All Funds

Incidents of suspected fraud may also be reported in person to the NC Housing Finance Agency Executive Director, any Agency Director, General Counsel or the Chair of the Audit Committee of the Board of Directors or mailed to the Executive Director at PO Box 28066, Raleigh, NC  27611. 

North Carolina General Statute § 126-84 encourages state employees to report fraud, waste, and abuse of state resources. Employees wishing to report complaints are protected from retaliation under General Statute § 126-85.