Misuse of Public Funds – Municipal Level
Intake from local employees triggered a structured review that surfaced spending irregularities and unsupported contract awards.
DC
Registered at Government of the District of Columbia
Department of Licensing and Consumer Protection
Corporations Division — #N00008405237
National integrity oversight for citizens, whistleblowers, and institutions.
The United States Anti-Corruption and Fraud Prevention Center (USACFPC) is a Washington DC–based nonprofit led by former federal agents, law enforcement, and veterans. We document serious misconduct, protect reporting parties, and escalate credible findings to appropriate authorities.
Mission-locked to the public interest. No political campaigns. No lobbying. Just
evidence-driven oversight and civic education.
Washington DC • Public Benefit Nonprofit
United States Anti-Corruption & Fraud Prevention Center
Reviewing reports across public & private sectors.
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“Ask not what your country can do for you — ask what you can do for your country.”
Live intake • 24/7 secure submission
Human trafficking, misuse of public funds, procurement fraud, abuse of authority.
When credible, findings are escalated to FBI, DOJ, State AGs & Inspectors General.
About USACFPC
Nonpartisan oversight grounded in service and discipline.
USACFPC is a nonprofit public benefit organization headquartered in Washington, DC. We exist to protect public trust by transforming credible reports of corruption and fraud into documented, actionable findings.
Our team is composed of former U.S. military veterans, law enforcement officers, and retired federal agents — including former FBI personnel. That background shapes how we handle every report: disciplined intake, evidence-driven analysis, and careful escalation when wrongdoing appears credible.
We investigate matters across public and private sectors, including misuse of public funds, bribery and political influence schemes, procurement fraud, conflicts of interest, abuse of authority, and retaliation against whistleblowers. When warranted, we prepare documentation for appropriate agencies such as the FBI, Department of Justice, State Attorneys General, and Inspectors General.
Beyond investigations, we invest heavily in civic education and public integrity programs — building communities and institutions that are resilient against corruption in the first place.
Nonprofit public benefit organization
Former federal & military leadership
Nonpartisan & independent
Investigative Discipline
Evidence-based intake, clear documentation, and structured escalation pathways.
Confidential Handling
We protect reporting parties, limit unnecessary exposure, and minimize retaliation risk.
Civic Integrity Focus
Beyond individual cases, we design programs that strengthen public ethics long-term.
US-wide mission.
Washington DC headquarters, working with agencies and communities across the country.
Washington DC headquarters, working with agencies and communities across the country.
Services
What we do for citizens, institutions, and communities.
Our work spans confidential case intake, investigative analysis, reporting, and civic education. Everything is designed to strengthen public integrity and reduce opportunities for corruption.
Confidential Case Intake
Secure review of allegations involving corruption, fraud, human trafficking, or abuse of authority.
- Guided intake for citizens & whistleblowers
- Priority handling for high-risk safety cases
- Nonpartisan, evidence-focused evaluation
Investigative Analysis & Dossiers
Structured documentation of credible allegations to support oversight bodies and authorities.
- Fact pattern mapping & corroboration
- Timeline and document consolidation
- Referral-ready case briefs for agencies
Whistleblower Safeguarding
Strategic support for individuals exposing misconduct in sensitive environments.
- Confidential initial consultation
- Risk-aware documentation strategies
- Connection to appropriate resources
Institutional Integrity Reviews
Nonpartisan assessments that surface vulnerabilities, conflicts of interest, and control gaps.
- Governance and ethics diagnostics
- Procurement & vendor risk mapping
- Practical remediation roadmaps
Civic Education Programs
Youth, adult, and senior programs focused on ethics, civic engagement, and public accountability.
- Custom workshops for schools & agencies
- Scenario-based ethics & leadership training
- Community forums on transparency
Partnerships & Coalitions
Strategic collaboration with nonprofits, agencies, and institutions to scale impact.
- Issue-focused task groups
- Joint integrity initiatives
- Data-driven public reporting support
Process
From first contact to formal escalation.
Our process is built to be predictable, disciplined, and respectful of everyone involved. Not all reports lead to formal escalation, but every credible matter is treated with seriousness.
Step 1
Intake
Confidential Contact & Consultation
You outline what you’ve seen or experienced. We clarify key facts, safety concerns, and any existing documentation or evidence.
Step 2
Review
Preliminary Screening & Assessment
Our team reviews the information, evaluates credibility, and determines whether the matter fits our remit or should be redirected.
Step 3
Analysis
Documentation & Investigative Work
For matters we accept, we organize documents, refine timelines, and, where appropriate, conduct additional fact-finding.
Step 4
Action
Formal Referral & Follow-Through
When warranted, we prepare referral-ready materials and direct them to the appropriate agencies, then track status where possible.
Impact Snapshots
Evidence-driven work across sectors.
For privacy and security, details are generalized — but each example reflects the type of structured, integrity-focused work our team leads across the United States.
Abuse of Authority – Regional Agency
Pattern of retaliation against internal whistleblowers documented and presented to appropriate oversight bodies.
Vendor Collusion – Private Contractor
Coordinated scheme between vendors uncovered through invoice analysis and timeline reconstruction.
Youth Civic Integrity Workshops
Multi-session program equipping students with tools to recognize and resist corruption in local contexts.
Public Integrity Forums
Community events bringing together citizens, officials, and experts to discuss transparency and accountability.
Human Trafficking & Exploitation Concerns
Sensitive case review supporting victims and coordinating with specialized organizations for appropriate follow-up.
Testimonials
What partners and reporting parties say.
Names and identifying details are modified or generalized where needed to protect individuals and sensitive proceedings.
★★★★★
“They treated our staff’s concerns with seriousness and structure. The resulting documentation made it possible for oversight bodies to understand exactly what happened and why it mattered.”
★★★★★
“I was unsure where to begin. USACFPC walked me through what to document, what to avoid, and how to reduce personal risk. Their guidance changed how I navigated the situation.”
★★★★★
“Their civic education team delivered one of the most grounded, nonpolitical ethics programs our students have seen. It was concrete, accessible, and respectful of different viewpoints.”
FAQ
Frequently asked questions.
These answers are general and may not cover your specific situation. If you are dealing with a high-risk or urgent matter, contact us directly through the form below.
Any individual or organization with credible concerns about corruption, fraud, human trafficking, or abuse of authority affecting the United States may reach out. That includes public servants, private-sector employees, community leaders, and ordinary citizens.
No. USACFPC is an independent nonprofit public benefit organization. We do not speak for the U.S. government. When appropriate, we prepare material that can be referred to relevant agencies such as the FBI, DOJ, or State Attorneys General.
We treat information provided to us with care and discretion. In many cases, it is possible to review matters without broadly disclosing a reporter’s identity. However, some legal processes may require disclosure. We will always be honest about those trade-offs.
We do not function as legal counsel and do not replace the role of an attorney. When appropriate, we may recommend that you speak with qualified legal professionals or refer you to organizations that provide such support.
No organization can guarantee outcomes. What we can do is ensure that credible matters are documented clearly and delivered to relevant bodies in a form that supports proper review and decision making.
There is no fee for submitting a concern for initial review. Certain extended institutional engagements, integrity reviews, or education programs may operate under separate funding or partnership structures.
If you or someone else is in immediate danger, contact local emergency services or relevant hotlines before reaching out to us. Our work is serious, but we are not a first-response or emergency service.
Contact
Initiate a confidential conversation.
Use this form to outline your situation at a high level. Do not include highly sensitive personal data or classified information. We typically respond within one business day.
Map overview – Washington, DC
Based in the nation’s capital.
We coordinate with agencies and partners across the United States, while remaining firmly independent and nonpartisan.
We coordinate with agencies and partners across the United States, while remaining firmly independent and nonpartisan.