Fraud Fighter Series

Why blow the whistle 3 1 2 4 Who can blow the whistle? How to blow the whistle Any government employee, citizen or contractor who observes these irregularities or fruadulent activities involving public resources. Document carefully, use official channels, remain confidential, avoid retaliation What is it? Examples: Whistleblowing is the act of reporting wrongdoing eg. fraud, corruption, mismanagement or abuse of public resources to the proper authorities. Payment for goods and services not delivered. Ghost employees/payroll fraud Inflated /falsified invoices Bid rigging, kickbacks or conflicts of interest in procurement. Tampering with official records or premature destruction of documents. The Office of the Auditor General Belize (OAG) encourages all citizens and public officers to help protect public resources by speaking up about fraud, corruption and misuse of public funds. TIPSTIPSOFFICE OF THE AUDITOR GENERAL FRAUD FIGHTER SERIES OFFICE OF THE AUDITOR GENERAL FRAUD FIGHTER SERIES Whistleblowingauditorgeneralbelize@audit.gov.bzCONTACT US USING OUR OFFICIAL CHANNELS:MAKE A COMPLAINT Whistle-blowing is completely confidential and anonymous. (ISSAI 5700, 2.5.2.1 pp 39).https://www.audit.gov.bz/501-828-4362 501-223-5272MAKE A COMPLAINT Whistle-blowing is completely confidential and anonymous. (ISSAI 5700, 2.5.2.1 pp 39).

Why Receipts Matter 3 1 2 4 Match Accountability & Transparency Match payments to actual goods and services delivered Strengthen accountability and transparency in the use of tax dollars. Verify Detect irregularities Verify that government agencies are spending public money as intended. irregularities, such as inflated prices, ghost purchases, or double billingWhen you ask for a receipt, you help to promote transparency. Always ask for and keep receipts when doing business. A receipt is not only proof of a transaction, but it also protects you if errors, overcharges or disputes arise. TIPSTIPSOFFICE OF THE AUDITOR GENERAL FRAUD FIGHTER SERIES OFFICE OF THE AUDITOR GENERAL FRAUD FIGHTER SERIES RECEIPTS ALLOW AUDITORS TO Request and keep your receipts.auditorgeneralbelize@audit.gov.bzCONTACT US USING OUR OFFICIAL CHANNELS:MAKE A COMPLAINT Whistle-blowing is completely confidential and anonymous. (ISSAI 5700, 2.5.2.1 pp 39).https://www.audit.gov.bz/501-828-4362 501-223-5272

MAKE A COMPLAINT Whistle-blowing is completely confidential and anonymous. (ISSAI 5700, 2.5.2.1 pp 39). https://www.audit.gov.bz/ 501-828-4362, 501-223-5272 auditorgeneralbelize@audit.gov.bz CONTACT US USING OUR OFFICIAL CHANNELS: Fraud Fighter Tips. Many impersonators aim to mislead public opinion, targeting vulnerable individuals for financial gain. Do not engage with suspicious contacts. Report any incidents to the relevant authorities to help prevent further impersonation attempts. Verify the contact's identity through official channels before providing any information. Responding to Impersonation A guide to dealing with impersonation. Impersonation occurs when an individual falsely claims to represent an individual or organization in order to gain trust, influence, access to information, resources, or benefits. The Office of the Auditor General (OAG) advises the public, government ministries, stakeholders and staff to remain vigilant against impersonation attempts. Remember, the Office of the Auditor General does not request payments, donations or confidential information through unofficial channels. Legitimate communication will come through established government addresses and official announcements.