This past spring, the campus had to rapidly transform the way we perform our jobs and provide service.
There has undoubtedly been, and will continue to be, adjustments needed to business processes to accommodate our new operating status. Simultaneously, the incentive, pressure, and opportunity for fraud has increased significantly.
As you continue responding to the current impacts of COVID19, as well as begin preparing for a return to campus and potential longer term planning, please refer to this toolkit to ensure internal controls are maintained to protect yourself, your unit, and the university from fraud.
Maintaining Controls Toolkit:
- Maintaining Controls Checklist (PDF)
- Modified Operations Fraud Risk and Controls Review Template (XLS)
Contact Us:
Contact Controls & Accountability if you have any questions or need assistance with review or implementation of controls.