Report City of Phoenix Employees or Contractors Suspected of Fraud

1. Are you an employee of the City of Phoenix?

 Yes  No

2. Do you wish to remain anonymous for this report?
Yes  No

3. If you do not choose to remain anonymous, please provide the following information so that we may contact you:

4. Do you wish to have your contact information remain confidential to the extent permitted by law? (Your contact information will not be disclosed unless required by law.) Yes   No

5. Please identify person(s) engaged in reported activity:

Note: If you do not know the name of the person(s) engaged in the activity, please provide any information in your response to question #8 that might help identify person(s) engaged in the activity.

6. Are any management level employees aware of the reported activity? Yes  No   Unknown

If yes, please identify management level employees that are aware of the activity (optional):

7. Are any non-management-level employees aware of the reported activity? Yes  No   Unknown

If yes, please identify non-management-level employees that are aware of the activity (optional):

8. Please provide a brief description of the activity. Include (as applicable or as known):

• Date(s) and time(s) the activity took place or approximate length of time the activity has been going on.
• Location(s) the activity took place.
• If missing funds, identify source of funds and how much.
• Any evidence or documentation that is available.
• Names of any other credible witnesses not identified above.
• Other information that may be helpful in an investigation.

9. How did you become aware of the activity?

Before you submit this e-mail form, we would like you to be aware of the City of Phoenix's policy on the use of its e-mail systems. The policy states that the e-mail message you are about to send: (1) is subject to public disclosure under the Public Records Law, (2) is not private or confidential and (3) is retained for 90 days.