University Audit is the official contact for persons reporting suspected fraud and oversees all investigations into allegations of falsification, misappropriation, fiscal irregularities, and other wrong doing, in compliance with the UCF Policy 2-800, Fraud Prevention and Detection. Reports of fraud or other wrongdoing can be made anonymously.
Investigations are performed in accordance with the Standards for Complaint Handling and Investigations for the State University System of Florida. Depending on the nature of the allegations, we may coordinate investigative efforts with other areas such as Compliance and Ethics, Human Resources, and General Counsel. If we determine there is sufficient evidence of probable criminal activity, we will refer the case to the university police department.
Improve your fraud awareness by viewing the below video clip provided by the Association of Certified Fraud Examiners. Learning more about the types of fraud helps you identify potential fraud red flags and schemes.
Not all issues are investigated by our office. The offices below handle the following matters: