Actions Constituting Fraud

The terms defalcation, misappropriation, and other fiscal irregularities refer to, but are not limited to:
  • Accepting or Seeking Anything of Material Value From Contractors, Vendors, or Persons Providing Services/Materials to the City
  • Any Dishonest or Fraudulent Act
  • Any Similar or Related Irregularity
  • Disclosing Confidential and Proprietary Information to Outside Parties
  • Disclosing to Other Parties Investment Activities Engaged in or Contemplated by the City
  • Impropriety in the Handling or Reporting of Money or Financial Transactions
  • Misappropriation of Funds, Securities, Supplies, or Other Assets
  • Profiteering as a Result of Insider Knowledge of City Activities
  • Unauthorized Destruction, Removal, or Inappropriate Use of Records, Furniture, Fixtures, and Equipment

Fraud Allegation Form