For Easy & Confidential ONLINE Tip Submission Click HERE!
We encourage YOU to report: o Suspected theft or misuse of County property or cash o False reporting of hours worked o Submission of illegitimate vendor invoices o Falsification of expense reimbursements o Mismanagement of tax dollars o Spending in excess of what is reasonable and necessary o Violations of the County’s gift and gratuity policy o Violations of the County’s purchasing policy o Other suspected fraud or abuse Click here for More Ways to Report !
Include as much detailed information as possible in your fraud tip
~ Vague allegations may not be able to be substantiated! o WHO…WHAT…WHERE…WHEN…WHY…HOW
Fraud investigations are opened within 24 hours of receiving fraud tips!
You can submit fraud tips anonymously ~ o To ensure anonymity either § Submit your tip ELECTRONICALLY using the ONLINE FORMor § MAIL your tip to the P.O. Box listed below omitting your name. o If you choose to remain anonymous, be assured that your complaint will receive the same attention as all tips we receive. o As we have no way of tracing the source of anonymous tips, status reports cannot be provided on tips submitted anonymously.
Fraud & Abuse Hotline extends only to Montgomery County government resources and activities.
o Any type of fraudulent activity involving private business or governmental agencies not related to Montgomery County should be reported to the appropriate law enforcement authorities.