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Internal Audit - Reporting Fraud, Waste and Abuse
Internal Audit
 
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Phone Numbers
(804) 748-1240
(804) 768-9346 Fax

Fraud, Waste, & Abuse Hotline (804) 318-8000

Email Us  


Hours
8:30 a.m. - 5 p.m.
Mon. - Fri.

Mailing Address
Chesterfield Internal Audit
PO Box 40
Chesterfield, VA 23832-0040

Street Address
10021 Ironbridge Road
Chesterfield, VA 23832-0040 Map this 

 



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Chesterfield County Public Schools
Internal Audit
Internal Audit - Reporting Fraud, Waste and Abuse

Fraud, Waste and Abuse Hotline 804-318-8000

Our objective is to provide county/school employees and the general public a confidential means for reporting suspected wrongdoing involving fraud, waste & abuse of county and school assets or resources. Violations include, but are not limited to:

  • theft of county funds;
  • falsification of records;
  • serious abuse of county time or excessive use of county time.

Frequently Asked Questions 

Report Fraud Online, by Fax or Email 
 

Other concerns should be directed as follows

Concern Telephone
Adult abuse and neglect (888) 832-3858, 24-hour automated line
Business licensing 804-748-1229 or 804-748-1453,
License Inspector M - F, 8:30 a.m. - 5 p.m.
County Answer Line 804-751-4636, County 24-hour automated line
Child abuse and neglect (800) 552-7096, 24-hour hotline
County and school employee equal employment opportunity complaints, sexual harassment or other personnel policy violations County 804-768-7341
School 804-748-1984
M - F, 8:30 a.m. -5 p.m.
Crime Solvers 804-748-0660
Police 911, Police Emergency 804-748-1251, 24-hour non-emergency
Taxpayer fraud Chesterfield County Commissioner of Revenue 804-748-1281
Virginia Dept. of Taxation 804-367-8031
IRS Compliance and Enforcement  

County employees

You may refer to the Fraud Policy located on the Intranet for definitions of fraud and procedures. If you are unsure how to proceed with a concern, you may contact Internal Audit during normal business hours at 748-1240 for guidance prior to completing the Fraud, Waste and Abuse Reporting Form.

Fraud, waste and abuse complaints can be submitted one of five ways

In person: Internal Audit is situated in the Chesterfield County complex. The physical address is 10021 Iron Bridge Road and is located in the two-story brick building located at the corner of Iron Bridge Road and Wagner Way, across from Magnolia Grange. Regular operating hours are Monday through Friday, 8:30 a.m. - 5 p.m.

By phone: (804) 318-8000 The Fraud, Waste and Abuse Hotline at (804) 318-8000, may be accessed 24 hours a day, 7 days a week. Voicemail will be activated on holidays, weekends, and when staff is unavailable to answer the calls. Callers may remain anonymous. Caller ID and call back features have been disabled to maintain confidentiality.

By FAX: Complete and print our Reporting Form Fax#: (804) 768-9346. Sending personal information by fax and e-mail is not a confidential or secure means of transmission. It is recommended you return your request by regular mail.

By Mail: Complete and print our Reporting Form Address: Internal Audit, PO Box 40, Chesterfield, VA 23832

Online: Complete and submit the Secure Online Reporting Form.

If you want to remain anonymous, please call the confidential/anonymous hotline at (804) 318-8000 two weeks after the initial report to enable us to gather more facts. You may refer to the date of your original report to preserve your anonymity.

 
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