Office of Internal Audit - Monthly Flash Reports

Overview

The USF Office of Internal Audit has launched a new fraud awareness initiative that will help ensure faculty, staff, and administrators have the appropriate resources, tools, and information to help detect and prevent fraud.

For more information, please visit: Fraud Awareness Initiative

2024

• January 2024 - Conflicts of Interest and Commitment

• February 2024 - Tone at the Top

• March 2024 - Theft of Information Assets

2023

• January 2023 - Fraud Red Flags

• February 2023 - Access Controls

• March 2023 - Skimming Fraud

• April 2023 - Cash Larceny Schemes

• May 2023 - Procurement Fraud

• June 2023 - Travel and Expense Reimbursement

• July 2023 - Payroll Schemes

• August 2023 - Attractive Items

• September 2023 - Procurement Card (PCard) Controls

• October 2023 - Big 3 Fraud Failures

• November 2023 - Identity Theft

• December 2023 - Identifying Altered Receipts and Invoices