Dartmouth has established channels for asking questions about regulatory compliance, seeking guidance about College policies or procedures, or reporting suspected violations of law, policy, or business ethics. Reports may be made anonymously.
Consultation services identifies where good business practices were lacking and makes recommendations to correct internal controls.
The best approach with fraud is to prevent illegal and inappropriate acts from occurring in the first place.
There are fraud prevention measurements that should be instituted to help reduce the risk of impropriety in your department such as
Internal Controls will review various business processes and financial controls based on Dartmouth Operations Self-Assessment (DOSA) questionnaire feedback.
Internal Controls will be available for assistance for special projects at the request of management or the Board of Trustees.
