Reporting Suspected Wrongdoing

Policy number: 
04.007
Policy description: 

The University of North Texas is committed to maintaining the highest ethical standards that encourage all UNT employees, independent contractors, students, volunteers, and agents (Community Members) to conduct themselves lawfully, honestly, and with integrity. Established controls and policies help to detect irregular activities; however, the university relies on its community members to make good faith reports of wrongdoing, such as suspected fraud and willful violations of policy, procedures, and laws. The purpose of this policy is to inform employees, volunteers, independent contractors, and agents of their responsibility to make good faith reports of wrongdoing; of their role in investigations; of possible disciplinary actions for violations of this policy; and the strict prohibition of retaliation against those making good faith reports.

Policy owner: VP for Finance and Administration
Policy contact: 
Clay Simmons
Chief Compliance Officer
University Integrity and Compliance
Applies to: 
Faculty, Staff
Date Issued: 
Wednesday, September 1, 1999

Last updated: 

Date: 
07/13/2023
Action: 
Revision
Comments: 
This policy was combined with 04.009. The policy changed its name from "Fraud" to "Reporting Suspected Wrongdoing" (which was the title of the now retired 04.009).
Date: 
05/01/2011
Action: 
Format Only
Date: 
09/01/1999
Action: 
New Policy