The Fraud and Waste Hotline program has received more than 8,900 complaints about fraud, waste or wrongdoing at the City of Toronto since it was established in 2002.

In the past five years alone, the program has identified $17 million cumulative actual and potential losses, and $12.4 million in actual losses. The program also identified another $4.6 million in potential losses had the frauds not been detected.

Below is a summary of the program’s activities and achievements for 2017.

Read the Full Report

2017 Annual Report on the Fraud and Waste Hotline – January 24, 2018

Audit Committee Agenda Item

AU11.2 – February 7, 2018