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Report Fraud, Waste, or Abuse - Call the OIG hotline @ 240 777 7644, or e-mail report.fraud@montgomerycountymd.gov


 

 

 

 

Report Fraud, Waste,
or Abuse

Call the OIG Hotline at
240 777 7644

or e-mail

report.fraud@
montgomerycountymd.gov

 

 

Edward L. Blansitt III
Inspector General


Office of the
Inspector General
51 Monroe Street
Suite 802
Rockville, Maryland  20850
240 777 8240
Fax 240 777 8254

ig@montgomerycountymd.gov

 

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Office of the Inspector General
   
OIG Fraud Hotline
   
   
  Telephone number: 240 777 7644
  e-Mail address: report.fraud@montgomerycountymd.gov
    Download our OIG Hotline Poster

 

The OIG is interested in receiving information from all sources, including County residents and non-residents, County government employees, and contractors. Reports may be made anonymously.

Our responsibility is to receive and evaluate concerns regarding fraud, waste, and abuse, and when appropriate, conduct an investigation. We report our conclusions to management for a decision on any corrective action and/or to a prosecutor for potential criminal matters.

Fraud . . .
  is the misrepresentation of a material fact, knowingly or with reckless indifference to the truth, in order to obtain a benefit or payment to which one would normally not be entitled.

Waste . . .
  is the negligent or extravagant expenditure of County funds, incurring of expenses, or misuse of County resources or property

Abuse . . .
  is the intentionally wrongful or improper use of County resources that can include the excessive or improper use of one's position, in a manner contrary to its rightful or legally intended use.
   


Examples of activities that should be reported to the OIG include:
   
  • Fraud in areas such as contracting, procurement, workers' compensation, or expense claims
  • Offer, payment, or acceptance of bribes or gratuities
  • Falsification of financial records
  • Arranging for secret profits, kickbacks, or commissions
  • Undisclosed conflict of interest
  • Theft of County funds or property
  • Significant waste of County funds
  • Abuse of County position
  • Whistleblower reprisal
     
   

When reporting information, be prepared to provide the following::
   
   
  • The person(s) involved and title(s)
  • Where
  • How long
  • How the caller knows
  • Others who have knowledge
  • When the incident occurred
  • How
  • How often
  • Is there documentation
  • Any steps already taken
   


What happens to matters that are reported to the OIG:
   

This chart illustrates the steps the OIG may take when considering information it receives.


 
   
Fraud, Waste, and Abuse concerns can be reported by either of the following methods:
   
   
  Telephone number: 240 777 7644
  e-Mail address: report.fraud@montgomerycountymd.gov

The Fraud Hotline is monitored by Inspector General Staff between 8:00 am and 6:00 pm, Monday through Friday, but you may leave a message anytime and we will promptly return your call.