| Activity | EX4700 Fraud Reporting and Response |
| Records Series | 31 - Fraud Reporting and Response Files |
| OPR | Internal Audit Department |
| Description | Records consist of reports of alleged fraud and accompanying documents submitted through open or confidential channels, preliminary review and investigation files (if available). |
| Retention Trigger | Case closed. |
| Total Retention | 7 years |
| Final Action | D |
| Disposition Plan | |
| Retention Rationale | Retention based on anticipated operational use. |
| PIB | PIB |
| Vital Records |
This schedule applies to official records in all media. Convenience or duplicate copies of official records are considered transitory and should not be kept longer than necessary, and in no event longer than the official copy.
GLOSSARY
- AR = Transfer to Archives
- AY = End of Academic Year
- CO = Continuous OVerwrite
- CY = End of Calendar Year
- D = Destroy / Delete
- DP = Special Disposition Plan
- FY = End of Fiscal Year
- OPR = Office of Primary Responsibility
- PIB = Personal Information Bank
Printed on Friday, May 17 2024