The North Carolina Retirement Systems has created a Fraud and Abuse Hotline that allows citizens to report potentially fraudulent behavior by members, benefit recipients and employers in the Retirement Systems.
You may contact the Retirement Systems’ Fraud and Abuse Office anonymously by phone or email, or you can leave a contact name and phone number in case we need to gather more data.
While the report of fraud and abuse is anonymous, Retirement Systems staff needs as much information as possible to begin an investigation, such as:
- Name, address and any phone number(s) of the alleged violater
- Name of agency or entity for which the violator works (if applicable)
- Detailed explanation of the alleged violation and relevant dates of observation
Report Retirement Systems fraud now to one of the following:
www.nctreasurer.com/retfraud to submit a fraud report
firstname.lastname@example.org to email a fraud report
N.C. Retirement Systems Division
Fraud and Abuse Office
3200 Atlantic Avenue
Raleigh, NC 27604
North Carolina law grants employee protection and remedies for state and local governmental employees against unlawful retaliation for furnishing information about possible violations of retirement law to the Retirement Systems Division.