Home / Clerk To The Board / Internal Audit / Reporting Fraud
 Reporting Fraud

To report suspected wrong doing or fraudulent activities, please use one of the contact methods below:

 
Tel: (239) 774-8075
Fax: (239) 775-5861
E-mail Audit@collierclerk.com
 
Whistle-Blower's Act:
By virtue of the Whistle-Blower's Act, employees who report suspected wrongdoing or fraudulent activities are protected from retaliation by management or other employees. Persons reporting wrongdoing or fraudulent activities should provide sufficient details to facilitate an investigation.
 
Process:

Preliminary review of allegations is made to determine probability that the alleged acts could have occurred. Referrals are made to the State Attorney when evidence suggests that a criminal activity that could warrant an investigation is occuring, or may have occurred.

 
 
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