|Function||EX4000 - Legal Issues Management|
EX4700 Fraud Reporting and Response
|Description||Records documenting the actions to safeguard and protect the University from the loss of university assets and to monitor and improve the University's anti-fraud controls.|
|Includes records of reports and investigations under the Fraud Policy.|
|Not Used For||Not used for faculty grievances, see AD5100.|
Not used for non-bargaining unit academic staff grievances, see AD5100.
Not used for staff grievances, see AD5200.
Not used for Internal Audit Department's Quarterly Update Report Appendix B - Fraud Report, see EX1500.
Not used for improper acts reporting, see EX4800.
Not used for security incident files, see OP2400.
Not used for safe disclosure reporting and investigation (Pre-May 2022) , see OP3300.
Printed on Monday, Dec 4 2023