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Internal Audit - Reporting Fraud, Waste and Abuse
 
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Contact Us

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
9901 Lori Road, Room 142 
Chesterfield, VA 23832-0040 Map this 

 
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.

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.

Report Fraud Online, by Fax or Email   

 


 

Other concerns should be directed as follows

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

 Tax fraud
Chesterfield County Commissioner of Revenue 804-748-1281
Virginia Dept. of Taxation 804-367-8031
IRS Compliance and Enforcement 

 


 

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

Online: Complete and submit the Secure Online Form.

Email 

In person: 

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

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.

Frequently Asked Questions 

 
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