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Reporting Fraud

Accredited Entity Hotlines

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ENTITY
INTEGRITY UNIT
PHONE
EMAIL
FAX
ONLINE FORM
Acumen Fund, Inc. (ACUMEN) General Counsel +1 212 566 8821 [email protected] +1 212 566 8817
African Development Bank (AfDB) Office of Integrity and Anti-Corruption +1 770 776 5658 [email protected] +225 20 32 01 51 Complaint Form
Asian Development Bank (ADB) Office of Anticorruption and Integrity +63 2 632 5004 [email protected] +63 2 636 2152 Complaint Form
Austrian Development Agency (ADA Austria) +43 01 33 60 179 [email protected]
[email protected]
Complaint Form
Banque Ouest Africaine de Développement (BOAD) Division of Integrity and the Fight against Corruption +228 80 00 00 09 [email protected] +228 22 23 25 78
Caribbean Development Bank (CDB) Office of Integrity, Compliance, and Accountability +1 770 409 5029 [email protected] Complaint Form
Central American Bank for Economic Integration (CABEI) Integrity and Compliance Office +504 2240 2290 [email protected] Reporting Channel
CGIAR System Organisation (CGIAR) Internal Audit Function [email protected] Complaint Form
Conservation International Foundation (CI) Risk Management and Compliance +1 866 294 8674 [email protected] Complaint Form
Corporación Andina de Fomento (CAF) Integrity and Ethics Committee
Transparency Committee
+58 212 209 2330 [email protected]
[email protected]
Complaint Form
Deutsche Bank AktienGesellschaft (Deutsche Bank AG) Anti-Bribery and Corruption Unit / Compliance +49 0 302 086 7999 [email protected] Complaint Form
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH +49 30 3151870 [email protected] Whistleblowing Portal
Development Bank of Southern Africa (DBSA) +27 0800 204 933 [email protected] +27 0800 212 689 Whistleblowing Portal
Enabel, Agence Belge de Développement (ENABEL) Internal Audit Service Integrity Desk
Environmental Investment Fund (EIF) Review Committee [email protected]
European Bank for Reconstruction and Development (EBRD) Office of the Chief Compliance Officer [email protected] Compliance Report Form
European Investment Bank (EIB) Fraud Investigations Division [email protected] +352 4379 6 4000 Reporting Form
Fiji Development Bank (FDB) Internal Audit Unit [email protected]
Food and Agriculture Organisation of the United Nations (FAO) Office of the Inspector General +39 06 570 52333 [email protected] +39 06 570 55550
Foreign Economic Cooperation Office (FECO) Discipline Inspection Office +86 10 82268825 [email protected] +86 10 82200510
Inter-American Development Bank (IDB) Office of Institutional Integrity +877 223 4551 [email protected] Complaint Form
Inter-American Investment Corporation (IDB Invest) Office of Institutional Integrity +877 223 4551 [email protected] Complaint Form
International Bank for Reconstruction and Development and International Development Association (World Bank) Integrity Vice Presidency Integrity Complaint Form
International Fund for Agricultural Development (IFAD) Office of Audit and Oversight +39 06 54592888 [email protected]
International Union for Conservation of Nature (IUCN) Oversight Unit +41 00 41 22 999 0350 [email protected] +41 00 41 22 999 0029
Japan International Cooperation Agency (JICA) Legal Affairs Division Consultation Desk on Anti-Corruption
Kreditanstalt für Wiederaufbau (KfW) Compliance Department +49 0 721 91546568
(Brillinger Lawyers, Ombudsperson)
[email protected]
[email protected]
+49 0 721 91546580
(Brillinger Lawyers, Ombudsperson)
Luxembourg Agency for Development Cooperation (LuxDev) +352 29 58 58 [email protected]
[email protected]
Macquarie Alternative Assets Management Limited (MAAML) Compliance [email protected]
Micronesia Conservation Trust (MCT) Office of the Deputy Executive Director +691 320 5670 [email protected]
[email protected]
Ministry of Environment (MoE, formerly MINIRENA) Legal Office [email protected] +250 1040 Complaint Form
Ministry of Finance and Economic Management of the Cook Islands (MFEM Cook Islands) Audit Office +682 21 231 [email protected]
[email protected]
+682 25 231
National Rural Support Programme (NRSP) +92 51 2274040 [email protected] +92 51 2822779
Nordic Environment Finance Corporation (NEFCO) Committee on Fighting Corruption +358 1061 8003 [email protected] Complaint Form
Pacific Community (SPC) Audit and Risk Committee [email protected]
Palli Karma-Sahayak Foundation (PKSF) +880 2 8181169
+880 2 8181658-61
+880 2 8181664-69
[email protected]
[email protected]
+880 2 8181678
Peruvian Trust Fund for National Parks and Protected Areas (Profonanpe) Office of the Executive Director Report Form
Protected Areas Conservation Trust (PACT) Grievance Report Form
PT Sarana Multi Infrastruktur (PT SMI) Internal Audit Division +62 21 80825288 ext 1004 [email protected] +62 21 80825222
Sahara and Sahel Observatory (OSS) [email protected] +216 71 194 320
Secretariat of the Pacific Regional Environment Programme (SPREP) Office of the Internal Auditor +685 21929 [email protected]
South African National Biodiversity Institute (SANBI) Governance, Risk and Compliance, and Ethics +27 0800 434 373 [email protected] Complaint Form
United Nations Development Programme (UNDP) Office of Audit and Investigations Report Wrongdoing via Phone [email protected] Report Wrongdoing Online
World Food Programme (WFP) Office of the Inspector General +39 06 6513 3663 [email protected] +39 06 6513 2063
World Meteorological Organisation (WMO) Internal Oversight Office +41 22 730 84 72 [email protected] +41 0 22 730 89 45 Complaint Form
World Wildlife Fund, Inc. (WWF) [email protected]
XacBank LLC (XacBank) Compliance Unit +976 1800 1888