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Fraud Tips
Fraud Tips
Examples of Fraud
Embezzlement
Forgery
Stealing
Bribery
Payoffs
Kickbacks
Check tampering
Skimming
Billing fraud
Actions You Should Report (use our
CESIL hotline
)
Any of the above
Suspected theft or misuse of County property or cash
Submisson of illegitimate vendor invoices
Falsification of expense reimbursements
Mismanagement of tax dollars
Tampering with government records
Other Fraud Tidbits
U.S. organizations lose about 7% of their annual revenues to fraud
Among organizations that had hotlines, losses were reduced by 17% and the duration of fraud was reduced by 30%
Fraud can result in increased taxes, decreased employee benefits, and/or fewer services for citizens
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CESIL Hotline
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