Risk Analysis:
The Concerned Citizen/Employee Hotline is one of the primary methods of the Corporation to prevent, detect and correct theft, fraud and waste/abuse of City funds and/or assets.
Financial Matters:
City management performs investigations and corrective actions arising from Hotline calls referred by PwC using existing operational budgets. No additional funds are required.
Consultations:
Pricewaterhouse Coopers LLP
Conclusion:
From October 1, 2019 to December 31, 2019 PwC referred twelve (12) items from the Hotline to management for action. As of the date of this report, all Hotline messages referred to management have been reviewed and have been closed. All issues from previous quarters have also been reviewed and closed.
Planning Act Matters:
N/A
Approvals:
| Name | Title |
|---|---|
| Marco Aquino | Executive Initiatives Coordinator |
| Joe Mancina | Chief Financial Officer & City Treasurer |
| Onorio Colucci | Chief Administrative Officer |
Notifications:
| Name | Address | |
|---|---|---|
| Christopher O’Connor, Partner, Southwest Ontario Leader, Risk Assurance Services - Pricewaterhouse Coopers LLP | 95 King Street South, Suite 201, Waterloo ON N2J 5A2 | christopher.w.oconnor@pwc.com |
Appendices:
1 SUMMARY OF HOTLINE CALLS REFERRED TO MANAGEMENT: October 1, 2019 to December 31, 2019