Fraud response action plan

Fraudulent activities typically cause minor to moderate financial impact and harm, but may, in more serious situations, cause significant reputational harm to the institution. The purpose of this Fraud Response Action Plan is to provide guidance on how UVic will respond to the suspicion or detection of fraudulent activities.

This document presents an outline of the nature of fraud, the departments on campus that may be involved in fraud response, and provides detailed guidance for management on what to do if fraud is encountered. Familiarity with, and use of this plan, will protect the interests of the entire university community when fraud occurs or is suspected, and will safeguard individuals where allegations of fraud prove unfounded.

Read the Fraud Response Action Plan.