Office of Internal Audit FRAUD HOTLINE - Allegation ReferralFriday, September 20th, 2024 When you find it or suspect it, report it! Institution Involved: Bowie State University Coppin State University Frostburg State University Salisbury University Towson University University of Baltimore University of Maryland, Baltimore University of Maryland, Baltimore County University of Maryland, College Park University of Maryland, Eastern Shore University of Maryland, University College UM - Center for Environmental Science University at Shady Grove University System of Maryland at Hagerstown University System of Maryland Office Your relation to University: Staff Member Faculty Member Student Vendor/Contractor Parent Alumni Visitor Concerned Citizen Other Anonymous What departments are involved? Please identify the person(s) involved. How long do you believe this problem has been going on? Once One Week 1 - 3 Months 3 Months to 1 Year More than 1 Year Do not know Is management aware of this problem? Yes No Not Sure What do you estimate the cost of this matter to be? Less than $1000 $1,000 to $4,999 $5,000 to $19,999 $20,000 to $49,999 $50,000 to $99,999 $100,000 to $249,999 Greater than $250,000 Don't Know Not Applicable How did you become aware of this matter? It happened to me I observed it I heard it Told to me by a co-worker. Told to me by someone outside the University Overheard it From a document or file Other Please provide a detailed description of the alleged fraudulent activity: Will you be providing documents or files pertaining to your referral? No Yes - by mail Yes - by fax Yes - by email Yes - Upload Upload Files: Fax: (443-367-3551) ATTN: HOTLINE A reference number will be provided to you on the confirmation page after submitting the referral. Please include this number on items faxed to our office. Email: reportfraud@usmd.edu ATTN: HOTLINE A reference number will be provided to you on the confirmation page after submitting the referral. Please include this number on items emailed to our office. Mail: University System of Maryland Office of Internal Audit 10630 Little Patuxent Parkway, Suite 450 Columbia, Maryland 21044 ATTN: HOTLINE A reference number will be provided to you on the confirmation page after submitting the referral. Please include this number on items mailed to our office. Would you like to remain anonymous? May we contact you? I would like to remain anonymous. Do Not Contact I do not wish to remain anonymous, but Do Not contact me. I do not wish to remain anonymous. Please contact me. Please fill out this section before submitting. First Name: Last Name: Street: City: State: Zip: Home phone: Work phone: Cell phone: Primary Email: Secondary Email: Contact Preference(s): Home Phone Work Phone Cell Phone Home E-mail Work E-mail U.S. Mail Click here to prove that you are not a robot
