Fraud Warning Notice

The OIG developed a Fraud Warning Notice to be included in District contracts and agreements. The Fraud Warning alerts those doing business with the District about the OIG’s authority and responsibility to audit and investigate persons, companies and organizations affiliated with the District.

The notice includes examples of offenses and their corresponding maximum sentences as well as potential fines. Criminal acts will be pursued to the greatest extent of the law.

OIG Fraud Notice FINAL DISTRIBUTED.pdf, 81.8 KB; (Last Modified on December 9, 2019)