What should be reported to OIG?
The following is a non-exclusive list of the type of matters that should be reported to the OIG: Possible criminal violations, including but not limited to: • theft or embezzlement of Metro property, equipment or funds; • false statements, such as on official records like attendance records and records of account or inventories; • false claims for such things as travel or expense reimbursement, overtime or compensatory time; • false claims by a contractor for payment for work not performed or performed in a substandard manner; • misuse of purchase cards amounting to fraud or theft; • receipt, offer or giving of illegal gratuities; • bribery or solicitation of bribes; • fraud or scheme to defraud; • kickbacks by a contractor to a Metro employee; and • possession or distribution of child pornography. Violation of a Metro Standard of Conduct (P/I 7.10), including but not limited to: • conflict of interest through outside employment, a financial interest in or transaction with a party with
