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File #: 25-1624    Version: 1 Name: Discussion of Fraud, Waste and Abuse Hotline
Type: Minute Order Status: Action Item
File created: 9/3/2025 In control: FINANCE ADVISORY COMMITTEE
On agenda: 9/10/2025 Final action:
Title: (1) Receive a Report on the Status of the Fraud, Waste and Abuse of City Resources Hotline; and (2) Provide Feedback to Staff, If Deemed Appropriate
Attachments: 1. 2025_09_10 ATT1 – Resolution 2021-R023 Adopting Council Policy No. 4210.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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(1) Receive a Report on the Status of the Fraud, Waste and Abuse of City Resources Hotline; and (2) Provide Feedback to Staff, If Deemed Appropriate

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Meeting Date: September 10, 2025

Contact Person/Dept: Punit Chokshi/Finance Department

Phone Number: (310) 253-6033

Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [X]

Public Hearing: [] Action Item: [] Attachments: [X]

Public Notification: (Email) Meetings and Agendas - Finance Advisory Committee (09/04/2025)

Departmental Approval: Lisa Soghor, Chief Financial Officer (09/04/2025)
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RECOMMENDATION

Staff recommends that the Finance Advisory Committee (FAC) (1) receive a report on the status of the Fraud, Waste and Abuse of City Resources Hotline and (2) provide feedback to staff, if deemed appropriate.

BACKGROUND/DISCUSSION

The City of Culver City launched the Fraud, Waste, and Abuse (FWA) of City Resources hotline in November 2019 in response to recommendations from the City's internal auditing firm and requests from residents. The hotline offers City employees, residents, vendors, and other stakeholders with a confidential mechanism to report suspected misuse of City resources. To support this effort, the City partnered with Mitratech (Syntrio, Inc. and Lighthouse, LLC) to provide an anonymous and secure reporting platform.
A dedicated FWA webpage is maintained on the City's website. The page outlines what types of concerns should or should not be reported, provides instructions for submitting reports through the Mitratech web portal, phone, email, or fax, and includes a training webinar on how to identify and report suspected fraud, waste, or abuse. The webpage can be accessed at: www.culvercity.gov/Services/Applications-Forms/Report-Fraud-Waste-and-Abuse-of-City-Resources.
In March 2021, City Council adopted the updated Fraud, Waste, and Abuse Policy (Resolution 2021-R020...

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