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P119: SUSPECTED FRAUD OR IRREGULAR ACTIVITIES

Dated: April 23rd, 2009

Issued by:
Office of the President
Approved:
April, 2009
State University of New York (SUNY) Policy Document #9001 sets forth the requirements for SUNY campuses to report suspected fraud or irregular activities. Campuses are required to identify one official to whom suspected improprieties should be reported. At Stony Brook, such reports are made to the Director of Management Analysis and Audit (Internal Audit) who coordinates with other University offices (e.g. Counsel, Police, Finance, Human Resources, Hospital, Veterans Home) as necessary to investigate the allegation, files reports, as required, with SUNY and serves as the University liaison to the Office of University Audit and the Fraud Investigation Committee at SUNY System Administration.

Inquiries/Request

Office of Management Analysis & Audit
Room 291, Administration Building, Zip-1308
Phone: (631) 632-1439

Related Documents


Created by Application Support for Administration
University Policy Manual @ Stony Brook University