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What are the Red Flags of Fraud?

The following is a partial list of the factors contributing to fraud. It is not intended to list all possible situations.

Embezzlement “Red Flags”

Other Common Forms of Fraud:

Other Fraud Danger Signals:


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Mission Statement

The Risk Unit is responsible for evaluating loss exposures, assessing liability, handling claims, promoting internal controls and developing effective safety and health programs. The corporate and student insurance plans are managed by this unit.