Financial Irregularities

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Presentation transcript:

Financial Irregularities Reporting Suspected Financial Abuses Business Services November 2012

What is a Financial Irregularity? Intentional misstatements or omissions of information to financial transactions that are detrimental to the interests of the institution or OUS. These may include violations of relevant Federal, State, OUS or institutional laws, rules, and procedures. These acts include, but are not limited to embezzlement, fraud, and forgery or falsification of reports, documents, or computer files to misappropriate assets. SOU Financial Irregularities Policy

SOU Financial Irregularities Policy http://www.sou.edu/policies/Financial-irregularities.pdf

Location on Business Services for Link to OUS Website http://www.ous.edu/dept/intaudit/fc

OUS Financial Concerns Website

Contacts larvick@sou.edu 552-6594 morrisc@sou.edu 552-6319 Craig Morris, V.P. for Finance & Administration, and SOU Designated Administrator morrisc@sou.edu 552-6319 Steve Larvick, Director of Business Services larvick@sou.edu 552-6594

Next Up Steve Larvick, Business Services Procurement – Bid, RFP or Sole Source 1:00 PM