SUNY PP - Policies & Procedures


Category  :: Topic

Internal Audit  ::  Fraud Policy/Theft 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 Details 9001 Procedure IA,LE
Reporting Theft, Loss or Misuse of State Assets, Procedures for

Where applicable, this section contains links and/or references to forms as they relate to this procedure:
Stolen or Lost Assets Form

Details 9000 Procedure FI,IA

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