Examples of wrongful acts that may constitute fraud include but are not limited to:
- Dishonest or fraudulent acts in the course of performing University functions;
- Forgery or alteration of any document, check, bank draft or account of the university or any other university-related document;
- Destruction, alteration, mutilation, concealment, covering up, falsification or making of a false entry in any record, document or tangible object with the intent to impede, obstruct or influence any investigation by the university or by any state, federal or administrative agency;
- Willful and/or intentional destruction, alteration or concealment of any records to be used and/or used in the conduct of an audit, bid/vendor selection, contract execution or pursuit of debt financing;
- Misappropriation or theft of funds, securities, supplies, equipment or other assets of the university;
- Impropriety in the handling or reporting of university or university-related money or financial transactions;
- Improperly influencing or attempting to influence the conduct of any audit of university finances, operations or accounts;
- Improperly taking information, using it or providing information that would lead to identity theft and/or participation in any activity that is intended to initiate an identity theft scheme; or
- Authorizing or receiving payment for goods not received or services not performed.