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Finance Home Vol.3 Finance Policies 3.6, Financial Irregularities  

3.6, Financial Irregularities

 Policy Statement

All members of the Cornell University community have a responsibility to report known or suspected financial irregularities. Reporting must be handled by all parties in a confidential manner. Decisions on disciplinary action should be made with due regard for appropriateness and consistency.

 Entities Affected By This Policy

All units of the university, excluding the Weill Cornell Medical College and Graduate School of Medical Sciences, which are covered under University Policy 3.6.1, Financial Irregularities (Weill Medical College)

 Policy Information

  • Responsible Executive:  Executive Vice President for Finance and Administration
  • Responsible Offices: University Audit
  • Dates: Issued: October 1993; Revised: October 2002
  • Contact: Your local unit's administrative office

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3.1, Accepting University Gifts
3.2, University Travel
3.2.1, Travel & Business Reimb., Med Coll
3.2.2, Travel, Med College-Qatar
3.3, Corporate Cards
3.4, Use of Cornell Vehicles
3.5, Paying for Services
3.5.1 Service Providers, Med Coll
3.6.1, Financial Irregularities, Med Coll
3.7, Accounting
3.8, Program Income
3.9, Capital Assets
3.10, Recharge Operations and Service Facilities
3.11, Effort Planning
3.12, Procurement Card
3.13, Graduate Tuition
3.14 Business Expenses
3.14.1, Gifts and Awards, WCMC
3.15, Unrelated Business Income Tax
3.15.2, Unrelated Business Income Tax, Med Coll
3.16, Agency Accounts
3.17, Accepting Credit Cards
3.18, Direct and Indirect Costs
3.19, Telephone Usage
3.19.2, Telephones and Telephone Usage - WCMC-Q
3.20, Costs Transfers
3.21, Advances, Petty Cash and Accounts Receivable
3.22, Accepting Cash and Checks
3.23, Establishing and Maintaining Bank Accounts
3.24, Personal Communication Devices
Audit and Related Services
Borrowings and Advances
Budgeting
Bursar Transactions, Internal and External
Cash Handling
Corporate Cards
Disbursements
Internal Transactions
Inventory Management
Long-Term Investment Pool Spending
Opening and Closing Accounts
Payroll Processing
Purchase of Goods and Services
Real Estate Purchases, Sales, and Leases
Receivables
Risk Management and Insurance

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