At the NCDF, our Investigations Division is dedicated to independently and objectively investigating allegations of fraud and misconduct related to NCDF financed activities, as well as any concerns regarding our governing bodies or staff. Our commitment to integrity and accountability extends to proactive fraud detection, advice on anti-fraud policies, and raising awareness on fraud-related issues.
We encourage anyone with relevant information to promptly contact our Investigations Division. All allegations are treated with the utmost confidentiality and can be submitted anonymously. You can report:
Complaints related to NCDF projects, policies, or activities can be lodged through various channels. You can submit a complaint:
We recognize the importance of transparency in addressing complaints. Unless requested otherwise, admissible complaints will be published on our website along with a summary of the case and relevant reports. It's important to note that the identity of the complainant and other individuals involved will be kept confidential unless specified otherwise.
For any concerns regarding our procurement process or challenges related to project financing decisions, we provide a dedicated form for lodging complaints.
At the NCDF, we are committed to upholding the highest standards of integrity, accountability, and transparency. Your participation in reporting fraud and misconduct is crucial in maintaining the integrity of our operations and ensuring that we continue to serve our stakeholders with the utmost responsibility and diligence.
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