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P119: Suspected Fraud or Irregular Activities

Dated: April 23 rd, 2009

Issued by:
Office of the President
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.


Office of Management Analysis & Audit 

Room 291, Administration Building, Zip-1308

Phone: (631) 63 2-1439 


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