The City Auditor’s Office manages a fraud hotline that allows anyone to anonymously report tips of suspected fraud, waste and abuse relating to the City. Our office creates a case for every tip received and investigates those cases with sufficient basis. The following information summarizes the 57 cases closed in 2019.
An investigation was conducted by our Office, or in conjunction with a City Department, for cases related to City fraud, waste or abuse.
Cases that fell under the City's jurisdiction and had merit were referred to the appropriate City Department for review.
Allegations that did not fall under the jurisdiction of the City were referred to a county, state or federal agency for review. Examples of this include credit card, welfare, and unemployment fraud.
Cases were closed if they lacked merit or sufficient information of wrongdoing, and we could not obtain additional information from the caller.
The 6 founded cases with substantiated allegations resulted in 15 corrective action recommendations surrounding:
Summary Charts of Cases Closed are listed by calendar year.