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Fraud Reporting

Report Fraud, Waste, or Abuse 

Collin College is committed to maintaining a positive work environment for everyone in the college community. Unethical conduct at any level is not tolerated.

If you know of any incidents of fraud, waste or abuse committed by a member of Collin College, you are responsible for reporting it.

Fraud is a type of dishonest act where a person obtains something of value through willful misrepresentation.
Waste relates to taxpayers not receiving reasonable value for money in connection with government-funded activities.
Abuse involves unethical actions that are not compliant with business practices or involves misuse of college resources.

 

How to Report


To report fraud, waste, or abuse occurring at Collin College, you can:

  • Talk to your supervisor
  • Notify the appropriate administrator
  • Contact the Office of internal Audit hotline

         Call 844-982-4680 or anonymously submit a report online.

  • Contact the State Auditor’s Office hotline

        Submit a report to the SAO.

 

The Texas Whistleblower Act protects employees who make good faith reports of violations from retaliation.

 

The Texas State Auditor's Office Hotline


Colleges and universities are required by law (Texas Government Code, Section 321.022) to report suspected fraud or unlawful conduct to the State Auditor's Office (SAO) if there are facts (not just mere suspicion) that point to fraud or unlawful conduct. Persons or entities reporting fraud to the SAO do not have to establish probable cause and/or have a suspect. Persons who report fraud may choose to remain anonymous. The SAO investigates allegations of misuse and/or illegal acts involving state resources.

 

 


 

Contact Us

Ali Subhani, CIA, CISA, GSNA

Director Internal Audit

Phone: 972-516-5036 | Email: asubhani@sxwx168.net 

Address: 3452 Spur 399, McKinney, TX 75069

Office Number CHEC 442