Financial Fraud, Waste, or Abuse Information ReportInternal Auditing Department


Cumberland County Schools is committed to providing our employees and citizens with prompt efficient audit services. Concerned citizens and employees can report suspected fraud, waste, or abuse of school system funds or property by submitting the following information:

1. Identify the type of improper activity you are reporting:

Theft
Waste and Abuse
Bribery and Corruption
False Accounting

2. Please provide a precise description of the activity. Include date(s), the name of the school, department or location you believe the activity is taking place; and the name of the individual(s) whom you believe is involved in the activity.

 

3. What is the basis of your knowledge regarding these matters?

Witnessed these acts personally
Work where improper activity is occurring
Told by others with personal knowledge of the improper activity
Other

4. Do you have evidence such as documents, photographs, letters, electronic data, or anything else to substantiate the activity?
  Yes      No

If yes, please describe.

To aid in the investigation, copies of evidence may be forwarded to the Internal Auditor at:

Internal Auditor
Cumberland County Schools
2465 Gillespie Street,
Fayetteville, NC 28306

CONFIDENTIAL INFORMATION

If you elect to provide your identity, it will be known only to personnel with a legitimate need to know in order to carry out the internal investigation, unless disclosure is to a law enforcement agency for the purpose of conducting a criminal investigation.

5. Can we contact you to discuss your concerns in more detail?
  Yes      No

6. Would you be willing to come into our office to give a statement?
  Yes      No

If you answered "YES" to either question 5 or 6 above, the following information is required.

Name:
Address:   City: State: Zip Code:
Phone Number:
E-mail Address: