Fraud policy reporting
The University of Georgia is committed to maintaining the highest professional standards in its administrative operations, promoting ethical practices among its faculty and staff, and ensuring a level of accountability appropriate for a public institution. In accordance with this goal and in compliance with University System of Georgia (USG) policies, the University’s Fraud Policy is administered by the Internal Auditing Division (IAD).
While IAD holds the primary responsibility for investigating fraud, waste, and abuse and reporting such matters to the System office, all state employees have an important role and obligation under these policies. Employees are encouraged to review the fraud policy and the information provided herein to understand their obligations surrounding the investigation, reporting, and resolution of fiscal irregularities and employee malfeasance. UGA units should involve IAD (and the UGA Police Department and/or Workforce Engagement as appropriate) in scenarios involving potential fiscal irregularities, employee malfeasance, and related misconduct. If you are unsure whether certain conduct is or may be reportable under the policies, please reach out to IAD.
Employee malfeasance is broadly defined in the fraud policy. Reportable matters include, but are not limited to:
- Theft
- Fraud
- Embezzlement
- Misappropriation
- Alteration or falsification of documents
- False claims or reimbursement requests
- Theft of any asset
- Inappropriate use of computer systems (e.g., hacking, piracy, unauthorized access)
- Violation of state or federal laws
- Violation of the USG Ethics Policy
- Misuse of state or federal funds
If in doubt, please err on the side of reporting such matters to IAD.
Useful links
- UGA Fraud Policy
- USG Ethics and Compliance Program
- USG Fraud, Waste, and Abuse Reporting
- USG Ethics Policy
- UGA Compliance, Ethics, and Reporting Hotline
Please share this reminder as appropriate with management and staff in your unit and promptly reach out to IAD or OLA with questions regarding UGA or USG policies relating to fraud, waste, and abuse.