What happens to the report after the Hotline receives it?

All complaints received are investigated by the City’s Fraud team. The issue may be referred to an external investigator if appropriate. The findings and resolution of the investigation process will be available through the Fraud Hotline portal and will also be reported quarterly to the City’s Audit & Finance Committee.

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1. Do I have to provide my name and contact information to submit a report to the Fraud Hotline?
2. What kind of information should I include in my report?
3. What happens to the report after the Hotline receives it?
4. As a City employee or Contractor/Service Provider, may I report suspicious activities or fraudulent acts against the City through the Fraud Hotline?
5. What about retaliation?
6. May I obtain the status of a complaint after it has been report?