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Government Fraud Questionnaire

Government Fraud Questionnaire

If you answer yes to any of these questions, you are strongly encouraged to call or e-mail the FBI at jacksonville@fbi.gov.

  1. Disaster Fraud
    1. Are you aware of any individuals or groups fraudulently receiving disaster assistance that they are ineligible to receive (e.g., living outside of the impact area at the time of the disaster, property did not exist, property was not owned by the claimant, applying multiple times using fictitious information or committing identity theft, incarcerated at the time of the disaster, etc.)?
    2. Are you aware of any scheme that enables any individuals (including public officials) or businesses to take advantage of program intricacies to defraud the government?
    3. Are you aware of any entities committing disaster fraud by inflating invoices, billing for overtime not earned, or otherwise receiving federal disaster funding fraudulently? 
    4. Are you aware of any schemes that take advantage of emergency rule changes to defraud the government (e.g., emergency procurement rules that raise or limit competition requirement limits, etc.)? 
  2. Government Program Fraud
    1. Are you aware of any individuals or groups receiving government program benefits by providing false information?
  3. Contracting Fraud
    1. Are you aware of any entities that do business with the government using their positions and/or contracts with the government to commit fraud against the government (e.g., receiving a personal benefit when obtaining government contracting business, using their position or funds from their position as a government contractor to make a personal profit, etc.)?
    2. Are you aware of any scheme that enables individuals or businesses doing business with the government to defraud the government?
    3. Are you aware of any scheme that takes advantage of limited competition rules to defraud the government (e.g., small business, disadvantaged business, HUBZone contracting, GO Zone contracting, etc.)?