University Audit










Report Fraud










Speak up when you know of or suspect unethical behavior.

 

 

The INTEGRITYLINE
allows you to confidentially report ethical concerns without the fear of retaliation —24/7. Secure. Anonymous.






INVESTIGATIONS



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.

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.





The American Recovery and Reinvestment Act of 2009


The U.S. Department of Education is providing an avenue for reporting fraud, waste, and abuse of ARRA funds at the following links:





Other Offices

Not all issues are investigated by our office. The offices below handle the following matters:

 Employee Grievances: Human Resources
 Faculty Grievances: Office of Faculty Excellence
 Discrimination and Sexual Harassment: Equal Opportunity/Affirmative Action
 Compliance and Ethics: University Compliance, Ethics, and Risk Office
 Informal Resolution of Problems and Concerns: Ombuds Office