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    mydogquestion's Avatar
    mydogquestion Posts: 232, Reputation: 21
    Full Member
     
    #1

    Jul 20, 2008, 11:23 AM
    Hor far do I take this.
    I work in the retail industry that is nation wide. I discovered some fishy transactions by a invoice sent to my store to fulfill a delivery. With a little research on my end the dollar amount is over 1500.00$. I brought the information to my supervisor and he contacted the supervisor of fishy transactions. So do I leave at that? Or do I report to hotline? It burns me up to think that even though it was reported the other supervisor could let it go to save himself.
    pready's Avatar
    pready Posts: 3,197, Reputation: 207
    Ultra Member
     
    #2

    Nov 8, 2008, 06:46 PM

    I would report it via the hotline as well as sending a certified letter return receipt requested to the company's CEO or COO as well as to to their General Counsel.

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