Fraud or suspected improper activity should be reported to allow for such activity to be properly investigated and corrective action taken. Failure to report fraud may lead to additional and more egregious behavior on the part of the individual(s) committing the improper activity, which may negatively affect RFCUNY and its sponsors.
Types of Complaints to Report
Report any alleged activity in violation of law or regulation including corruption, theft or fraud or any suspected improper activity with respect to financial statement disclosures, accounting, internal accounting controls, or auditing matters. Examples include:
To report a complaint, gather as much of the following information as possible (the more specific the information, the more helpful):
Send the information in one of three ways:
Office of Internal Audit