How do I report fraud? Who can report fraud? What is fraud? Examples of Fraud What not to report
How do I report fraud?
To report fraud, call 1-800-447-0979 or report through the web at www.ethicspoint.com. A live interview specialist will be available 24 hours a day, 7 days per week to take your call. You will have the option to remain anonymous in most cases with the exception of complaints police officers and fireman according to state law.
This hotline only applies to The City of Tyler Municipal Government. Any type of fraudulent activity involving private businesses or governmental agencies other than the City of Tyler should be reported to the proper law enforcement officials. |
|
|
Who can report fraud?
Employees, Citizens, Vendors, and Contractors |
|
|
What is fraud?
Fraud – Acts characterized by deceit, concealment, or violations of trust that are perpetrated by individuals or organizations to obtain money, property, services, avoid payment, and/or secure personal or business advantage.
|
|
|
Examples of fraud include but are not limited to:
Fraudulent Reporting of Finances
Waste and abuse of City Resources Credit Card Abuse
Embezzlement/Theft Travel Fraud
Grant Fraud Conflict of Interest
Sabotage Bribes
Gross Mismanagement Kickbacks
Acceptance of Inappropriate Gifts Misuse of City Time, Property, or Position |
|
|
What should I not report?
The following types of allegations should not be reported to the Fraud Hotline:
EEOC Complaints
Safety Hazards
Grievances
Workplace Violence
Harassment
Substance Abuse
Sexual Harassment
Customer Service Issues
Workers’ Compensation Issues
These items should be reported to their respective departments. |
|
|