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欺诈热线 →常见问题解答

 

What is the 威尼斯官网在线 (威尼斯官网在线) fraud hotline?

The 威尼斯官网在线 hotline is a mechanism by which any concerned individual can submit an alleged incident of fraud, 浪费, 或虐待 to a contracted third-party independent service provider.

Why did 威尼斯官网在线 implement a fraud, 浪费, 或虐待 hotline?

威尼斯官网在线 implemented its hotline on February 1, 2010, 提供另一种对欺诈的威慑, 学校系统中的浪费或滥用, and to communicate its commitment to protect public resources.

What is the purpose of the 威尼斯官网在线 (威尼斯官网在线) fraud, 浪费 或虐待 hotline?

The purpose of the hotline is to make it easier for a concerned individual to report possible fraud, 浪费, 和滥用. An 威尼斯官网在线 employee should first consider reporting any allegation of fraud, 浪费, 或者虐待他/她的直接主管. If remaining anonymous is a consideration, he/she should use the hotline to report the allegation.

什么是欺诈、浪费和滥用?

Fraud is the commitment of an intentional action that is characterized either by deceit, 对信任的隐瞒或违背. Fraud is perpetrated by an individual to obtain money, property or services to which the individual committing the fraud would not be entitled to receive.

Waste is the inefficient use of 威尼斯官网在线 resources. 威尼斯官网在线 funds are 浪费d when they are used for unnecessary or extravagant expenditures. 威尼斯官网在线 property is 浪费d when it is used in a greater quantity than would normally be necessary for completing an activity.

Abuse is the wrongful or improper use of 威尼斯官网在线 resources that include the deliberate use of one’s position to act in a manner that is contrary to its rightful or legally authorized intended purpose.

Why should I report fraud, 浪费, 或虐待?

The 威尼斯人在线官网 (BOE) has demonstrated a commitment to protecting 威尼斯官网在线 resources as well as maintaining high standards of integrity in the workplace to establish an environment that is both positive and productive in nature. By reporting any alleged illegal or improper activity, you are assisting the BOE with its commitment.

谁可使用热线举报?

The hotline is designed to accept reports from any concerned individual.

How can a concerned individual report an incident of fraud, 浪费, 或虐待 to the hotline?

The hotline is available on a 24-hour basis, seven days per week and has the capacity to receive anonymous reports in over 140 languages. Information can be provided to the hotline by any one of the following three methods:

免费电话:877-268-8620

网络访问: http://www.lighthouse-services.com/mcps (点击提交事件报告按钮.)

电子邮件地址: reports@lighthouse-services.com

谁负责接听热线电话??

威尼斯官网在线 has contracted with Lighthouse Services, Inc., an independent company that provides hotline services to more than 700 customers.  The hotline provides a confidential means to anonymously report fraud, 浪费, 或虐待.

What issues should be reported and what issues should not be reported?

威尼斯官网在线 has contracted with Lighthouse Services, Inc., an independent company that provides hotline services to more than 700 customers. The hotline provides a confidential means to anonymously report fraud, 浪费, 或虐待.

应该通过热线报告的问题

Issues That Should Not Be Reported Via Hotline

  • 盗窃威尼斯官网在线的资金或财产.
  • Significant 浪费 of 威尼斯官网在线 funds or property.
  • Bribes, kickbacks, contract or procurement fraud.
  • 工资欺诈.
  • Reprisal against a person making a hotline report.
  • 滥用职权.
  • 欺诈性报销申请.
 
  • 日常管理问题.
  • Issues normally handled by the grievance process.
  • 员工 benefits and compensation concerns.
  • Issues that are not the responsibility of 威尼斯官网在线.
  • 员工机会均等投诉.
 

 

What can I expect when I contact the fraud hotline?

当你打来电话, 你可以期待一个专业人士, 有礼貌, and thorough interview conducted by a hotline operator from Lighthouse, 威尼斯官网在线独立热线承包商, who will guide you through a series of questions. Whether you make your report via telephone, 网络, 或电子邮件, include as many details of the incident that are relevant.

What information should I provide when making a report?

  • 事故发生的威尼斯官网在线位置.
  • 违法者姓名(名).
  • 事故发生地点.
  • 事件发生时.
  • 你是怎么知道违规的.
  • 这件事发生过不止一次吗?
  • 你有没有成为目标,为什么?
  • 是否涉及管理层??
 
  • 还有其他人参与了吗??
  • 有财产损失吗??
  • 事件报告给主管了吗?
  • If reported to a supervisor, to whom and when?
  • Did you report the incident outside of 威尼斯官网在线?
  • If reported outside 威尼斯官网在线, to whom and when?
  • 有没有目击者?
 

You may add any additional comments you believe might be helpful for an expeditious resolution to your reported incident.

我可以保持匿名吗??

是的. 你可以选择匿名. 然而, please keep in mind that your decision for anonymity may limit our ability to conduct a complete investigation.

If I choose to identify myself to the hotline service provider, will anyone else find out that I reported an incident of fraud, 浪费, 或虐待?

If you identify yourself to the hotline service provider, your identity will only be provided to the 内部审计组 (IAU) or the Department of Performance Evaluation and Compliance (DPEC), depending on the type of incident reported. Should the investigation require other 威尼斯官网在线 management to become involved, 他们也需要被告知. 进一步, if an investigation results in criminal prosecution, it is possible that the records of IAU or DPEC may be subpoenaed by the court.