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Fraud Investigation

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Definition overview

1 Definition

A Fraud Investigation is a search or collation of evidence connecting or tending to connect a person with conduct that infringes criminal law or the policies of the University.

2 References

UniSQ Defined.

3 Definition Information

Approved Date

9/3/2020

Effective Date

9/3/2020

Record No

20/216PL

Failure to comply with this Policy or Policy Instrument may be considered as misconduct and the provisions of the relevant Policy or Procedure applied.

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