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 (▇▇▇) ▇▇▇-▇▇▇▇.
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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's Employee Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇.

  • The report shall be made either to the COUNTY manager charged with the supervision of the employee or to the COUNTY Auditor-Controller’s Employee Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇.

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

  • The report shall be made either to County manager charged with the supervision of the employee or to County of Los Angeles Department of Auditor-Controller's Employee Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇.

  • The report must be made either to the County manager charged with the supervision of the employee or to the County Auditor-Controller's Employee Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇.

  • Policies and procedures to detect and prevent fraud, waste and abuse that describe how the Subrecipient will verify the accuracy of applicant information, monitoring policy indicating how and why monitoring is conducted, the frequency of monitoring policy, and which items will be monitored, and procedures for referring instances of fraud, waste and abuse to HUD OIG Fraud Hotline (phone: ▇-▇▇▇-▇▇▇-▇▇▇▇ or email ▇▇▇▇▇▇▇@▇▇▇▇▇▇.▇▇▇).

  • Complaints regarding fraud, waste, or abuse of government funds shall be addressed to the HUD Office of Inspector General Fraud Hotline by phone: ▇-▇▇▇-▇▇▇-▇▇▇▇ or email: ▇▇▇▇▇▇▇@▇▇▇▇▇▇.▇▇▇.

  • The report shall be made either to the County manager charged with the supervision of the employee or to the County Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇ or ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇.

  • The report must be made to the Los Angeles County Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇ or ▇▇▇▇▇://▇▇▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/.

  • Any incidents of unethical practices and/or procurement fraud may be reported anonymously through the use of BUYER’s Business Ethics and Procurement Fraud Hotline at (▇▇▇) ▇▇▇-▇▇▇▇ for United States and Canada or for International go to ▇▇▇.▇▇.▇▇▇▇▇▇▇▇▇▇▇.▇▇▇.