Internal Controls Tools
To promote a strong culture of integrity and compliance of the University’s financial resources, the Department of Internal Controls provides Internal Controls Tools for maintaining compliance including hotlines, a monthly newsletter, and other educational resources.
Hotlines
Tip of the Month
The Tip of the Month page reviews relevant policies and procedures in a timely manner to alert departments of internal control measures.
Related Policies
Policy 104 – Misuse of University Property or Funds
Compliance and Security
- CERTIFI (Compliant Electronic Receipt Transactions Through Innovation & Financial Integrity)
- UNC-Chapel Hill Data Security Breach Protocol
- Data Governance at UNC-Chapel Hill
Industry Sites
- Association of Certified Fraud Examiners (ACFE)
- Association of College and University Auditors (ACUA)
- American Institute of Certified Public Accountants (AICPA)
- Committee of Sponsoring Organizations of the Treadway Commission (COSO)
- Governmental Accounting Standards Board (GASB)
- Institute of Internal Auditors (IIA)
- Information Systems Audit and Control Association (ISACA)
- The Institute for Internal Controls (IIC)
State of NC Divisions and Programs
- Enhancing Accountability in Government Through Leadership and Education (EAGLE)
- NC Office of the State Auditor
- NC Office of the State Controller
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