direct investigations into disclosures lodgedagainst themselves or those that report directly tothem. If more information is needed, a neutralparty should carry out the investigation and makesuggestions for correction.The following are the chain-of-command stepsfor properly handling matters of fraud, waste, ormismanagement:1. Discuss the issue with the person committingthe alleged violation so that they will havethe first opportunity of correction; if notresolved, then2. report the facts to the employee’s super-visor; if still not resolved, then3. report the problem to the next highersupervisor.THE HOT-LINE REPORTINGSYSTEMWhen a disclosure indicates the issue involvesa unit of the command and the commandingofficer or key management officials are aware ofthe problem, the hot-line reporting system shouldbe used.Hot-line disclosures are screened by theNAVINSGEN and directed to the proper activity.This is usually the chain of command where thedisclosure originated. The command is responsibleto the NAVINSGEN for making a properinvestigation and taking appropriate correctiveaction. The investigation and corrective actionmust be completed within 60 days, unless theNAVINSGEN allows more time. Confidentialityis also available when using the hot-line reportingsystem to report fraud, waste, abuse, and mis-management. Give your name and be specific withdates, places, names, and facts. All disclosures,regardless of how major or minor, will beinvestigated. No lead is too small. The Navy wantsyou to help in its fight against fraud, waste, abuse,and mismanagement. In fact, incentive awards aregiven for information that saves the governmentmoney and/or its resources.You should have proof to substantiate yourreport; however, the DON will investigate alldisclosures. Some Navy commands have set uptheir own local hot-line system. All Navy personnelare encouraged to use the Navy hot-line program.Your official bulletin board should have thehot-line information posted on it. You maycontact hot line by either telephone or mail, asfollows:1. The phone numbers for DOD activity con-tact points are as follows:1-800-424-9098 Toll Free(202) 693-5080 Commercial223-5080 AutovonOr you can write to the following address:2.DOD Hot LineThe PentagonWashington, DC 20301The phone numbers for DON activity con-tact points are as follows:1-800-522-3451 Toll Free(202) 433-6743 Commercial288-6743 AutovonOr you can write to the following address:The Naval Inspector GeneralAttn: Navy Hot Line, Bldg. 200Washington Navy YardWashington, DC 203743. Check your official bulletin board or yourlocal naval telephone directory for thenumbers and addresses of your commandhot line.Check your local Navy exchange, the localbase newspaper, and your local naval telephonedirectory for other special hot lines for particularprograms.THE NAVAL INVESTIGATIVESERVICE REPORTING SYSTEMThe Naval Investigative Service (NIS) is thecriminal and investigative organization for theDepartment of the Navy. NIS primarily in-vestigates major crimes and fraud committedagainst the government. Essentially, major crimesare those for which the maximum penalty requiredby law is more than 1 year’s imprisonment or aloss valued at more than 0.6-10
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