🎉 Compliance & Fraud Prevention Week 🎉
Presented by LARC: Legal, Audit, Risk, and Compliance
LARC is a collaborative team made up of Legal, Audit, Risk, and Compliance—working together to support a culture of integrity, transparency, and accountability across the university.
🗓️ Event Lineup: November 3–7
🟩 Monday, Nov. 3 – Bingo Kickoff!
Start the week strong—grab your and play along as you learn! Complete squares by completing compliance activities, busting myths, and showing off your compliance smarts. Prizes await!
📚 Tuesday, Nov. 4 – Learn Something New!
Check out the accessibility website at UM and take some time to explore the “Digital Spaces” tab to learn how to make your digital footprint, including class materials accessible. You can learn about new federal rule on Digital Accessibility.
If you want to learn about Discrimination, Digital Accessibility, Indian Education for All, FERPA or Cybersecurity you can enroll in training through UM’s new hub for employee training, NEOEd Learn. This platform and trainings will slowly be rolling out this year but you can self-enroll in a training now.
🕵️ Wednesday, Nov. 5 – Fraud Mythbusters + Quiz
Think you can spot a scam? Take our and bust some common myths!
Bonus: Swing by the Audit Office (Main Hall, basement floor, room 018) between 1pm to 3pm to meet the LARC team and grab some goodies!
💸 Thursday, Nov. 6 – The Price is Right: Ethics Edition
Put your decision-making to the test in our fun twist on the Price is Right. Can you guess the true cost of non-compliance?
🎊 Friday, Nov. 7 – Social + Swag Day!
Wrap up the week with a casual social at the Davidson Honors College from 4:30pm to 6pm. Come for the conversation, stay for the stickers and prizes you’ve earned all week long.
⭐ Additional Resources ⭐
📖 Guide: How to Be a Fraud Fighter in Your Organization
and share this multi-page PDF to help employees understand what fraud is, why stopping it matters, common red flags, and practical prevention tips.
✅ Guide: Printable Fraud Prevention Checklist
Preventing fraud is the most cost-effective way to reduce losses. Use this to test your organization’s fraud prevention measures. Download and share the printable handout with colleagues and clients.
🎥 Fraud Videos
Watch and learn from videos on topics like what fraud week is, the fraud triangle, common internet fraud schemes, and more!