Saint Regis Mohawk Tribe WASTE FRAUD ABUSE REPORT FORM INSTRUCTIONS: The SRMT accepts and investigates allegations of improper governmental activities by SRMT employees or contractors, or where the SRMT is a potential victim of waste, fraud and abuse in connection with Tribal, state or federal funded programs. Anonymous reports may be made to the SRMT Waste, Fraud or Abuse toll free hotline at or go to . Compliance Policy is located on the intranet . For questions regarding the SRMT’s Corporate policy, please call Natalie Hemlock, Corporate Compliance Officer at 518-358-2272 extension 2190 or email . Because we do not undertake investigations without adequate cause, we need as much information as you can provide to corroborate the allegation(s) such as documents, witnesses, and other specific and relevant information. If you choose to file your complaint anonymously, be sure to provide specific and relevant information including the first and last names of any individuals mentioned, contact information if available, and the location address at which the improper activity occurred. When describing the improper activity, please provide as much of the following information for of your allegations and number each allegation, if there is more than one. Use additional each pages if necessary. Who? Who is involved? If outside businesses or contractors are involved, what are the names of the business(es) and where is it located? Who else knows about the improper activities? Who else can confirm that the improper activity occurred? How can Corporate Compliance reach these witnesses? What? What specifically did the alleged suspect(s) do? Why is it wrong? What kinds of documents would provide evidence of the improper activities? Where are the documents located? Where? Which department or building location did the improper activity happen? When? When did the improper activity occur? Is it ongoing? How frequently has it occurred? Why? What are the suspect(s) motives? For example, how does the suspect benefit? If others benefit from the activities, who are they and how do they benefit?
Saint Regis Mohawk Tribe WASTE FRAUD ABUSE REPORT FORM INSTRUCTIONS: The SRMT accepts and investigates allegations of improper governmental activities by SRMT employees or contractors, or where the SRMT is a potential victim of waste, fraud and abuse in connection with Tribal, state or federal funded programs. Anonymous reports may be made to the SRMT Waste, Fraud or Abuse toll free hotline at or go to . SRMT’s Corporate Compliance Policy is located on the intranet . For questions regarding the policy, please call Natalie Hemlock, Corporate Compliance Officer at 518-358-2272 extension 2190 or email . Because we do not undertake investigations without adequate cause, we need as much information as you can provide to corroborate the allegation(s) such as documents, witnesses, and other specific and relevant information. If you choose to file your complaint anonymously, be sure to provide specific and relevant information including the first and last names of any individuals mentioned, contact information if available, and the location address at which the improper activity occurred. When describing the improper activity, please provide as much of the following information for each of your allegations and number each allegation, if there is more than one. Use additional pages if necessary. Who? Who is involved? If outside businesses or contractors are involved, what are the names of the business(es) and where is it located? Who else knows about the improper activities? Who else can confirm that the improper activity occurred? How can Corporate Compliance reach these witnesses? What? What specifically did the alleged suspect(s) do? Why is it wrong? What kinds of documents would provide evidence of the improper activities? Where are the documents located? Where? Which department or building location did the improper activity happen? When? When did the improper activity occur? Is it ongoing? How frequently has it occurred? Why? What are the suspect(s) motives? For example, how does the suspect benefit? If others benefit from the activities, who are they and how do they benefit?