SUNY PP - Policies & Procedures


Category  :: Topic

Legal and Compliance  ::  Fraud Reporting
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Name Related Docs Doc# Type Category Code (Key)
Fraud and Irregularities, Policy on Fraud and Irregularities 9002 Policy IA,LE
Fraud and Irregularities, Procedure on Reporting and Reviewing Fraud and Irregularities

Fraud Incident Report

Details 9001 Procedure IA,LE

Category Codes Key
GO = Governance
AA = Academic Affairs
CC = Community Colleges
ST = Student Affairs
HC = Hospitals / Clinical Services
FM = Facility Management / Safety
HR = HR / Labor Relations
LE = Legal and Compliance
FI = Financial
IA = Internal Audit
PH = Philanthropy
AP = Affiliated Programs
RE = Related Entities
RS = Research
PO = Police
AT = Athletics
AD = Audit
PM = Protection of Minors
IS = Information Security
IT = Information Technology



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