allows you to confidentially report ethical concerns without the fear of retaliation —24/7. Secure. Anonymous.
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 U.S. Department of Education is providing an avenue for reporting fraud, waste, and abuse of ARRA funds at the following links:
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|