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Other Fraud Reporting Resources

The OSA's Fraud Hotline only has jurisdiction over concerns/allegations about fraud committed by current or former employees of state agencies or individuals acting under a contract with a state agency. If your specific concern/allegation falls outside the scope of this authority, the following table lists some other state agency reporting resources available to you.

Fraud Type Reporting Resource
Consumer Fraud (e.g., telemarketing scams, identity theft, mortgage fraud) Office of the Attorney General, Financial Fraud Enforcement Task Force
Driver's License Identity Theft & Motor Vehicle Fraud Colorado Department of Revenue, Division of Motor Vehicles
Highway and Bridge Construction Fraud Colorado Department of Transportation, Division of Audit (Phone: 303.757.9661)
Medicaid Fraud  - Recipients Colorado Department of Health Care Policy and Financing, Program Integrity
Medicaid Fraud - Providers Office of the Attorney General, Medicaid Fraud Control Unit
Public Assistance Benefits Fraud (e.g., SNAP, TANF, Child Care Assistance) Colorado Department of Human Services, Division of Audits
Tax Fraud Colorado Department of Revenue, Taxation Division
Unemployment Insurance Fraud Colorado Department of Labor and Employment
Worker's Compensation Fraud Colorado Department of Labor and Employment

 

Local Government Fraud

The OSA's Fraud Hotline does not extend to local governments. If you suspect fraudulent activity is occurring at the local government level, here are some possible avenues for reporting your concerns:

  • Many larger counties and cities have an internal audit department, division, or work unit.
  • Many local governments in are required to undergo an annual financial audit by an independent Cerified Public Accountant (CPA). Your local government can provide you with contact information for the CPA firm conducting their annual audit.
  • District Attorney or other local law enforcement agency.

Organizations such as Colorado Counties Inc., the Colorado Municipal League, or the Special District Association of Colorado, may also be helpful for navigating local government resources.