Resources and References
UVA Resources
- UVA home
- University Code of Ethics
- Office of Sponsored Programs
- Office of the Vice President for Research
- The Board of Visitors
UVA Key Policies and Procedures
- UVA Procedures & Guidelines
- UVA Compliance Policy
- Medical Center Policy Manual
- Reporting and Investigation of Fraudulent Transactions
Professional Organizations
- Institute of Internal Auditors
- Association of College & University Auditors
- The Committee of Sponsoring Organizations of the Treadway Commission (COSO)
- Information Systems Audit & Control Association (ISACA)
- Association of Government Accountants (AGA)
- Association of College & University Policy Administrators (ACUPA)
- The National Association of College and University (NACUBO )
State and Federal Agencies
STOP: FRAUD, ABUSE, WASTE
The University of Virginia does not tolerate theft, waste, or abuse of state, University, or University-related funds, property, or other resources through fraudulent means.
All faculty, staff, students, and other individuals associated with the University (e.g., contractors, vendors, and others working or acting on behalf of the University) must immediately report observed, suspected, or apparent Fraudulent Transactions, regardless of the source of funds.
Individuals are encouraged to use the following avenues to report concerns.
- University Audit Department
- Chief Audit Executive's Phone: (434) 924-4113
- Chief Audit Executive's Email: [email protected]
- UVA Compliance Helpline
- Report Online
- Call (800) 235-8700
- Commonwealth's Fraud Waste and Abuse Hotline
- Online Form
- Toll Free: (800) 723-1645
- Fax: (804) 371-0165
- Email: [email protected]
For more information see University Policy GOV-002: Reporting and Investigation of Fraudulent Transactions
These websites, with the exception of University of Virginia policies and resources websites, are maintained by other external organizations. Please be aware that University of Virginia does not control or guarantee the accuracy, timeliness, or completeness of this external information.