A3200.30 Reporting Potential Fraud and Abuse Contd.

Operating Standard

Type: Administrative
Related Policies: A3200
Linked Procedures:
Related Laws:
Related Standards:
HLC Criterion:



The student will first be notified of the situation and asked to come in to discuss the problem. If there are findings, they will be reported, in writing, to the Inspector General’s Office and a copy of the report will be sent to the student. The College will cooperate in any way with the ensuing investigation by the Inspector General’s Office. Fraudulent statements that might affect the student’s eligibility for student financial aid may include, but are not limited to: the use of false identities and/or social security numbers; forgery of signatures or certifications; false claims of income, citizenship, or independent student status; and false certifications relating to previous attendance at other post-secondary institutions, defaults, and repayments.

(Reviewing authority – Shawnee Community College – College Council)


Change Log
Date Description of Change Governance Unit