controller: Fraud & Abuse Tipline

Montgomery County, PA

P.O. Box 311, Norristown, PA 19404-0311
Courthouse Hours: 8:30a.m. to 4:15p.m.
Phone: 610-278-3000
Website: www.montcopa.org

Fraud & Abuse Tip Line
                                         We need your help!!
               YOU can help bring fraudsters to justice!
 
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 FORM or
    § 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. 

                      
Anti-Fraud
 
FRAUD & ABUSE HOTLINE CONTACT INFORMATION:
                       
Mail your tip to:
Controller's Office
ATTN:  JBB
P. O. Box 311
Norristown, PA  19404-0311
(Restricted access to this P.O. Box is strictly enforced!)
 
YOU CAN MAKE A DIFFERENCE!