Internal Audit - What To Report:
- Illegal or fraudulent acts;
- Waste of funds;
- and Misuse or theft of District property or funds.
District Policies Covering Fraud:
CCA (Local) and DBD (Legal)
Information to Provide:
Circumstances of the incidents noted (dates, times, names, places);
The offices and individuals involved;
Location of any available evidence (physical evidence or records);
Names and telephone numbers of credible witnesses; and
Caller's name and telephone number, if you choose not to remain anonymous.
Do not use the Fraud, Waste, and Abuse Hotline to report complaints or grievances involving wages, working conditions, discrimination, and other personnel issues. These issues should be reported in accordance with Board policy DGBA (Local), Employee Complaints/Grievances.