What information should I provide?

  • Name and title of the person(s) suspected of committing fraud, waste, or abuse.

  • Area/department where suspected fraud is occurring.

  • Date(s) and duration of occurrence(s).

  • Detailed description of the fraud and how it was carried out.

  • If applicable, approximate dollar amount involved.

  • Name(s) of any other witnesses.

  • Any related documentation.

  • It is not required that you identify yourself. However, without a means to contact you with follow-up questions, the investigation could come to a dead end.

Show All Answers

1. What is the purpose of a Fraud Hotline?
2. What activities should be reported to Fraud Hotline?
3. How do I file a complaint?
4. What information should I provide?
5. How are reports of fraud handled?
6. What is the policy concerning Employee Whistle-blower Protection?