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Fraud and Irregularities / Compliance Hotline


The Fraud and Irregularities / Compliance Hotline is a support process within our organizational compliance program.  

For the purpose of this hotline, fraud and irregularities include activities that are (1) misappropriation of assets; (2) in violation of or non-compliant with any SUNY, New York State, or Federal law, regulation, policy or procedure; (3) economically wasteful; (4) an indication of gross misconduct or incompetency; or (5) an unethical, improper, or dishonest act.  Examples of improprieties include, but are not limited to, the following:

Activities described above that may constitute fraud or irregularities may also be covered by existing policies and procedures on specialized topics.  Such activities may still be reported under this policy, but will be referred for handling to the extent such other procedures exist.  Examples of such policies include:

If you need help finding a University Policy, you should contact the University Ombudsman.

Employees are encouraged to speak first with their supervisor or with a University official who has oversight for the area in question. If that is not a comfortable, possible, or appropriate option - contact the Fraud and Irregularities/Compliance Hotline.

All calls are taken seriously and will be investigated by the appropriate University official.  Whenever possible, the resolution of any investigation will be conveyed to the caller.  For more information, please reference the Fraud and Irregularities / Compliance Hotline Policy #631 and the Non-Retaliation Policy #632These policies are located within Binghamton University's Policies and Procedures Manual.

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Last Updated: 3/27/13