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APOYO Y DEFENSA

GUARDIA
NACIONAL
DE PUERTO RICO

GUARDIA
NACIONAL

DE PUERTO RICO

Anti-fraud, Waste,
Abuse or Mismanagemnt Policy

The PRNG promotes the establishment of controls to protect ourcommunities by reporting fraud, scams, waste, mismanagement, and bad businesspractices. In brief, we have a “See it, tell all” Policythat works as illustrated below.

See it
If you see any suspicious manegement
or use of funding, report it.
... tell all
Submit your complaint report to
help us fight fraud.

Please review our “PRNG-Anti-fraud, Waste, Abuse, or Mismanagement Policy - V2 10.7.24”

Review Policy

Report It!

The PRNG has formally adopted the electronic submission forms provided by the below entities for any type of report related to allegations of fraud, waste, abuse, or mismanagement related to CDBG-DR, PA and HMGP, or any other federal funds managed by the PRNG.

PRDOH-Anti-Fraud, Waste, Abuse, or Mismanagement Submission Form

If a person knows or suspects that someone has committed fraud, waste, abuse, or mismanagement related to the CDBG-DR Program and/or operations administered by the PRDOH;

COR3 Fraud, Waste and Abuse

COR3 is responsible for ensuring that funds are used for their intended purposes. Hence, COR3 established an electronic reporting  method to enable employees and citizens to report situations where fraud, waste or abuse may have ocurred.

COR3 can investigate:

  • Complaints from COR3 employees, subrecipients or contractors about fraud, waste, abuse, mismanagement, or corruption related to FEMA’s Public Assistance and Hazard Mitigation programs (whistle-blower complaints).
  • Complaints from citizens about fraud, waste, abuse, mismanagement, or corruption related to FEMA’s Public Assistance or Hazard Mitigation programs.
  • Crime, gross misconduct, or conflicts of interest involving COR3 employees, its subrecipients, or contractors.
  • Kickbacks or inducements for referrals by COR3 employees, subrecipients or contractors.
Comptroller of Puerto Rico

Comptroller can investigate:

  • Complaints about fraud, waste, abuse,mismanagement, or corruption relating to public funds.
  • Complaints about procurementirregularities or iligal adquisitions of matrial and equipment.
  • Contracts that are unduly onerous topublic funds or were not awarded accouring to law.
Office of the Inspector General of Puerto Rico Fraud, Waste and Abuse

OIG recognized and promotes the importance of appropriate fund management to ensure that Federal obligated fundings are used for their intended purposes.

  • OIG recognized and promotes the importance of appropriate fund management to ensure that Federal obligated fundings are used for their intended purposes.
  • The OIG has implemented a reporting method to enable employees and citizens to report events where fraud, waste, abuse, or mismanagement of funds may have ocurred.
  • The complaiant must provide the all the information included on the provided form, including allegation description and acknowledge the provided disclaimer.