Fraud Awareness, Prevention, and Reporting - Video Training Series
1. Understanding Fraud
This video provides a foundational overview of fraud, including what it is, what it is not, and the key factors that may motivate individuals to engage in fraudulent behavior.
2. Fraud in Higher Education
This segment examines how fraud can arise within academic institutions and highlights real-world examples and insights related to environments like ours.
3. Preventing Fraud
This module outlines practical steps you can take to help prevent fraud, explaining the role of internal controls and why they are essential in both preventing and detecting fraudulent activity.
4. Reporting Fraud
This final module underscores the important role each of us plays in identifying potential fraud, reviewing common red flags and provides guidance on how to appropriately report concerns through established university channels.
Fraud and COI/COC GPTs
Note: You must be signed into your USC ChatGPT account to access these custom GPTs.
This GPT provides users with guidance on fraud awareness, prevention, and reporting by explaining what fraud is, what are common red flags of potential fraud, and what users should do if they suspect fraud.
Conflicts of Interest and Commitment GPT
This GPT helps users understand conflicts of interest and commitment, recognize situations that may warrant disclosure or review, understand University of South Carolina requirements and reporting processes, and identify the appropriate University of South Carolina office or resource for assistance.