Compliance

SUNY System Fraud Hotline

Campus Hotlines to Report Fraud

SUNY Compliance Initiative Participants

Seven Elements of an Effective Compliance Program

Internal Controls

Topics in Compliance

NYS Training Mandates for all Employees

Federal Training Mandates for All Employees

Disclosure Requirements - State & Federal

Office of General Counsel

University Audit

Campus Hotlines for Reporting Fraud

University at Albany - Internal Control Hotline

Alfred State - Procedures for Filing a Complaint

Binghamton University - Office of Internal Audit Fraud Reporting Website

The College at Brockport - Internal Control Brochure

University at Buffalo - Internal Audit: How to Report a Fraud

SUNY Buffalo State - Internal Control Program with specific information on Reporting Fraud

NYS College of Agricultural and Life Sciences at Cornell - Cornell Hotline to Report Financial or Policy Concerns

NYS College of Human Ecology at Cornell - Cornell Hotline to Report Financial or Policy Concerns

NYS School of Industrial and Labor Relations at Cornell - Cornell Hotline to Report Financial or Policy Concerns

SUNY Cortland - Internal Controls Website with Contact Information

SUNY Delhi - Internal Control Website with Contact Information

Downstate Medical Center - Compliance Program Brochure with Reporting Contacts

Environmental Science and Forestry (Syracuse) - Internal Controls Website

Farmingdale State - Fraud Hotline

SUNY Fredonia - Internal Controls Website

SUNY Geneseo - Report Fraud Hotline

SUNY Plattsburgh -  Internal Control Fraud Hotline

Long Island State Veterans Home - Corporate Compliance Hotline

Maritime College - Internal Controls Website

Purchase College - Internal Control Department

SUNY Research Foundation - Ethics Hotline

Stony Brook University - Office of Management Analysis and Audit: Report of Suspected Fraud, Waste or Abuse

Stony Brook University Hospital - Compliance Helpline

SUNY IT - Internal Controls Website

Upstate Medical University- Institutional Compliance Office: "The compliance program will encourage and promote an environment where suspected fraud, abuse, waste, improper or illegal activities can be anonymously reported by anyone without fear of retaliation. Institutional Compliance further commits to thoroughly investigate any allegations, impose a plan of correction, and recommend warranted disciplinary action."


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Last Update - 4/15/13