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Report Fraud, Waste or Misuse
Fraud Hotline
We are committed to maintaining a highly ethical environment, characterized by integrity, transparency, accountability and a culture of compliance. The Hotline is intended for reporting to the Internal Audit Department suspected fraud, waste, and misuse by vendors, contractors, County employees and others. The Fraud Hotline is not a substitute for employment-related grievances or appeals, as existing County policy and procedures provide channels for resolution of these issues. If you have an issue you wish to bring to our attention, you can report your concern in one of several ways listed below under the Fraud Reporting link.
Fra
ud, Waste, And Misuse
- "Fraud" means the intentional deception perpetrated by an individual or individuals, or an organization or organizations, either internal or external to local government; that could result in a tangible or intangible benefit to themselves, others, or could cause detriment to others or the County. Fraud includes a false representation of a matter of fact, whether by words or by conduct, by false or misleading statements, or by concealment of that which should have been disclosed, which deceives and is intended to deceive.
- "Misuse" means the excessive or improper use of something, or the employment of something in a manner contrary to the natural or legal rules for its use; the intentional destruction, diversion, manipulation, misapplication, maltreatment, or misuse of resources owned or operated by the County; or extravagant or excessive use so as to misuse one's position or authority.
- "Waste" means the intentional or unintentional, thoughtless or careless expenditure, consumption, mismanagement, use, or squandering of resources owned or operated by the County to the detriment or potential detriment of the County. Waste also includes incurring unnecessary costs because of inefficient or ineffective practices, systems, or controls.
Allegations
Be reasonably certain of any claims of suspected fraud, waste, or misuse. False allegations can have serious and negative impacts. They can also damage reputations. Frivolous reporting of ethical violations is subject to civil penalties.
I wish to make a Fraud Report.
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Internal Audit
Physical Address
1075 Mullins Station Road
Building C
Memphis, TN 38103
Phone: (901) 222-7350
Hours
Monday - Friday
8:30 am - 4:30 pm
HotLine: (901) 222-7350