{"id":286,"date":"2019-09-19T18:14:18","date_gmt":"2019-09-19T23:14:18","guid":{"rendered":"https:\/\/www.nicholls.edu\/internal-audit-department\/?page_id=286"},"modified":"2025-03-31T15:42:21","modified_gmt":"2025-03-31T15:42:21","slug":"report-fraud-to-the-office-of-internal-audit","status":"publish","type":"page","link":"https:\/\/www.nicholls.edu\/internal-audit-department\/fight-fraud-waste-and-abuse\/report-fraud-to-the-office-of-internal-audit\/","title":{"rendered":"Report Fraud to the Office of Internal Audit"},"content":{"rendered":"\t\t
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\n\t\t\t\t\t\t\t\t\tUniversity employees, students, and the general public are always welcome to anonymously report activities they feel may be illegal, suspicious or improper to the Office of Internal Audit.\u00a0 These may include ethics violations, ineffective or improper controls, accounting irregularities, financial impropriety, or non-compliance with University, State, or Federal policies and regulatory requirements.\n\n
\n\nTo report fraud to the Office of Internal Audit, choose one of the following methods:\n\nIf you wish to remain anonymous<\/b><\/span>:\n\nComplete the online Anonymous Report of Suspected Improper Activity<\/a> form below.\n
If you choose to assist by providing your contact information, your contact information, as well as the status of your complaint, are\u00a0CONFIDENTIAL.<\/b><\/div>\n
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SUBMISSION OF THIS FORM AND ATTACHMENTS TO THIS FORM ARE ANONYMOUS.<\/b><\/div>\n
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If your complaint does not require anonymity<\/span>, <\/strong>you may reach the Office of Internal Audit by:<\/div>\nPhone:\u00a0 985-448-4053\n\nEmail: caitlin.westerman@nicholls.edu<\/a>\n\nIn order to ensure a complete and proper investigation is performed, please provide the following information in your email or phone call:\n
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    • Your name<\/li>\n \t
    • Your phone number<\/li>\n \t
    • A complete description of the allege fraud<\/li>\n \t
    • Party or parties involved, if known<\/li>\n \t
    • Dollar amount, if known<\/li>\n \t
    • Any other information you believe may assist in our investigation<\/li>\n<\/ul>\n<\/li>\n<\/ul>\nYour name and telephone number, as well as the status of complaints, are CONFIDENTIAL<\/strong><\/span>.\n\n \n\n
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