Internal Audit Division Tipline

Internal Audit Division

Internal Audit investigates allegations of governmental misconduct within the NC Department of Revenue, including fraud, misappropriation and mismanagement of state resources, and violations of laws or regulations related to tax administration. We do not handle cases of taxpayer identity theft or tax payment issues; please refer those to our Tax Fraud Division.

How to Report Allegations of Improper Governmental Conduct

You may report such allegations by any one of the following options:

• Fill out our online form. This is the best option as it will allow you to provide a detailed description.
• Call toll-free: 1-844-757-2460

• Mail to:

  Internal Audit
  C/O Director of Internal Audit
  501 N. Wilmington Street
  PO Box 871
  Raleigh, NC 27602-871 

To assist our investigation, please provide detailed information about the person(s) involved, the actions taken, the time and location of the events, and any evidence or impact of the misconduct. Consider including your contact information for further follow-up, though it is optional.

As permitted by law, your identity will be protected, and all reports will be kept confidential. State law also ensures protection from retaliation or discrimination for employees reporting misconduct.

Below are just a few examples of governmental misconduct that we investigate:

• Conflicts of interest and ethics violations, such as using one’s position, influence, and/or access to nonpublic information for one’s personal gain, etc.
• Falsification of official documents such as timesheets, expense reports, etc.
• Kickbacks and Bribery, i.e. offering or accepting money, gifts, or other favors to influence hiring decisions, contract awards, etc.
• Misappropriation of Assets, i.e. theft or misuse of state property.