| Function | EX4000 - Legal Issues Management |
| Activity | 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. | |
| Used For | |
| 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. |
| Records Series | |
| Other Notes | |
| Approval Date | 21/04/2023 |
Printed on Thursday, Nov 21 2024