Fraud Hotline Form

Please mail any documentation that may support the alleged fraud to:

OC Fraud Hotline
12 Civic Center Drive
RM 232
Santa Ana, 91601

714.834.5475
714.834.2880 fax

IA - Fraud Hotline Form
Contact Information
Yes
No







Alleged Participant(s)
Please state the name of the individual(s) you think are commiting fraud.




Current Employee
Past Employee
Vendor
Contractor


Incident
CashEquipment
SuppliesOther
OverpaymentFictitious Employee
OvertimeTime Abuse
VehiclesTelephones
ComputersOther

Location Information
Please tell us as much information and detail regarding the suspected fraud. Who, what, when & where, and how much, if applicable.
  Please enter the word above in the space below