Fraud Hotline definition

Fraud Hotline is an established hotline where employees can report inappropriate use of State funds or Federal funds received by a State Department or Division; inappropriate vendor or contractor relations; or, diversion, manipulation, misapplication, maltreatment, or misuse of State resources. The Fraud Hotline number is (000) 000-0000.
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Fraud Hotline or "hotline" means the system created and maintained by the state auditor pursuant to subsection (2)(a) of this section.
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Fraud Hotline means the reporting system through which any person may anonymously report instances of Fraud by Employees or others.
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Examples of Fraud Hotline in a sentence

  • The report shall be made either to the County manager charged with the supervision of the employee or to the County Auditor-Controller Employee Fraud Hotline.

Related to Fraud Hotline

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  • Privacy Act means the Privacy Act 1988 (Cth).

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Behavioral health means the promotion of mental health, resilience and wellbeing; the treatment of mental and substance use disorders; and the support of those who experience and/or are in recovery from these conditions, along with their families and communities.

  • Child abuse means any of the following acts committed in an educational setting by an employee or volunteer against a child:

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Electronic Protected Health Information means Protected Health Information that is maintained in or transmitted by electronic media.

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