Table of Contents
Fraud, Errors, and Omissions Outside Employment and Financial Interests
UTB/TSC Compliance Program
What is Fraud?
What is Fraud? (Con’t)
What is Fraud? (Con’t)
Tell me more!
Who’s responsible?
What are the rules?
Why/How does it happen?
What are the warning signs?
How do I find out more?
Outside Employment & Financial Interests Tell me more!
Outside Employment & Financial Interests What are the rules?
Adherence to Law
Outside Employment & Financial Interests What are the rules? (continued)
Outside Employment What’s OK?
Outside Employment What’s not OK?
Financial Interests What do I need to do?
Self-Dealing
Personal Investments
Consulting Contracts with Previous Employees
Purchases from/by Employees
Outside Employment & Financial Interests What if I can’t tell what’s OK?
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Gifts
Guidelines on Giving and Receiving
Confidential Information
Non-Discrimination Statements
Sexual Harassment and Misconduct
Use of State Resources The Law
Use of State Resources Equipment and Supplies
Use of State Resources Liability for Property Loss
Use of State Resources Vehicles
Use of State Resources Employee Time
Use of State Resources Telephones and Electronic Mail
Use of State Resources Expense Claims
Use of State Resources Institutional Credit Cards
Use of State Resources Internet
Use of State Resources Software
UTB Disciplinary Procedures
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UTB/TSC Ethics Officer
Ethics Line Confidential Personal Method
UT System Ethics Advisor
Texas Ethics Commission
Hyperlinks...
Hyperlinks… (continued)
Hyperlinks… (continued)
Hyperlinks… (continued)
What if I can’t tell what’s OK?
Test Your Knowledge
Question #1
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Question #2
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Question #3
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Question #4
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Question #5
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Question #6
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Question #7
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Question #8
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Question #9
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Question #10
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Congratulations… You have completed your training on “Ethics: Fraud, Errors and Omissions, Outside Employment and Financial Interests”
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