federal law / computerized/electronic systems / pertinent electronic equipment / travel expense fraud / software piracy / /
Organization
office of Inspector General / UCS Office / office of the Inspector General Internal Audit Services / UCS court / I. General A. Responsibility Court / UN Court / District Office / New York State Unified Court System Fraud Incident Report District/OCA Office / /
Person
A. Responsibility / / /
Position
supervisor / immediate supervisor / immediately notifying his/her manager / manager / Inspector General / appropriate manager for the department / /
New York State Unified Court System Anti-Fraud Policy SUMMARY: This policy is established to aid in the prevention and detection of fraud and irregularities in the New York State Unified Court System (UCS) to ensure