Step 4: Investigation Reporting

The results of investigations are provided to University Leadership and others who have a need to know.

 

Reports may be prepared for the Audit Committee regarding the status of the fraud theft prevention and detection program. The Investigator will meet with University Officers and senior administrators to discuss the status of ongoing investigations, suggest recommended courses of action, and follow up.

 

The Audit Committee Chair receives reports of Investigations and their status on a quarterly basis.