Find Out How Fraud Hurts You & Your Government
Organization
As a former Texas Attorney General and rising
political star, Dan Morales deflected a portion
of the fees from a $17 billion settlement he
reached on behalf of the state’s healthcare
system and used $500,000 worth of campaign contributions
for personal expenses. In 2003 he was indicted
on 12 counts of federal crime, including mail
fraud, conspiracy, filing a false tax return
and lying on a loan application. Could a single
tip have stopped him?
Forty-eight percent of fraud cases within government
agencies are uncovered through tips, making it
the single most effective way to detect fraud
in the workplace. (Source: ACFE’s 2004
Report to the Nation on Occupational Fraud and
Abuse)
You can’t afford to be in the dark about
issues that threaten your organization. A hotline
from EthicsLine can help you learn about illegal
and unethical activities such as financial irregularities,
theft, fraud, discrimination, workplace violence,
substance abuse, harassment and conflicts of
interest.
To read the case study on Dan Morales and learn
more about the cost of internal fraud, including
how to recognize and report it, let us send you
a free copy of the CD, “How Fraud Hurts
You & Your Government Organization.”
Fill out the order form below and we'll send
you a free copy of the CD and information about
EthicsLine.
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