What to Report

Examples of issues and concerns that may be reported anonymously and confidentially using Fraud Hotline’s service:

Accounting and Financial Issues

  • Embezzlement or misappropriation of assets
  • Accounting errors, omissions, or misrepresentations
  • Financial statement fraud
  • Internal control problems
  • Bribery, kickbacks and corruption
  • Falsification of contracts, reports or official records and documents

Compliance and Ethics Reporting

  • Conflicts of interest
  • Theft of inventory, assets, or intellectual property
  • Violation of the law or company policy
  • Self-dealing
  • Misuse of company property
  • Vandalism and sabotage
  • Ethics violations or misconduct

Human Resource Concerns

  • Discrimination
  • Harassment
  • Workplace violence or retaliation
  • Substance abuse
  • Privacy and HIPAA compliance
  • Identity theft
  • Security of personal information
  • Unfair labor practices