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.

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