Employee Fraud Reporting

Submitted by superadmin on Fri, 12/30/2022 - 12:00am
Definition
Programs that provide a hotline, website or other mechanisms that the public can use to report suspected or substantiated fraudulent acts committed by employees of public or private agencies which may include theft, abuse of position, conducting personal business during work time, abuse of work hours, misuse of sick leave, claiming unnecessary or unworked overtime and similar offenses.
URL Name
FN-1700-2000
Third Level Code
FN-1700
Taxonomy Code
FN-1700.2000
Parent Code
FN-1700
Family Code
F
Second Level Code
FN
Fourth Level Code
FN-1700-2000
Use References
Employee Fraud Tip Lines
Publication Status
Online