Fraud
Fraud generally involves a willful or deliberate act with the intention of obtaining an unauthorized benefit, such as money or property, by deception or other unethical means. All fraudulent acts are included under this policy and include such things as:
- Embezzlement, misappropriation or other financial irregularities
- Forgery or alteration of documents (checks, time sheets, contractor agreements, purchase orders, other financial documents, electronic files)
- Improprieties in the handling or reporting of money or financial transactions
- Authorizing or receiving payment for goods not received or services not performed
- Authorizing or receiving payments for hours not worked
Anyone who believes fraud has occurred should report such incident to:
- The Vice President of Finance & Planning (dial x2055)
- The Director of Budget and Accounting (dial x2752)
- The Department of Safety (dial x6565)
Anonymous Reporting
The University maintains a feature to report anonymously through the Interpersonal Incident Report, which allows students or employees to report crimes without providing their names or other identifying information. The information provided is received by compliance administrators and the Safety Department leadership team at the University. Upon receipt, all reports are followed up on to best of the University's ability, based on information received. Individuals should be aware that reporting anonymously limits the response and support the University may offer.
Information sent through this site is checked daily, however the reporting form SHOULD NOT be used for emergencies that require immediate response or those that are life threatening in nature.