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  4. Ethics and Fraud in the Workplace

Ethics and Fraud in the Workplace

"The real test of our ethics is whether we are willing to do the right thing even when it is not in our self-interest."

Internal Resources

Policies

UC Statement of Ethical Values
UC Whistleblower policies & information
Faculty Code of Conduct 
Academic Personnel Policy Manual
UCSB Red Binder
UCSB Faculty Handbook
Personnel Policies for Staff Members
Policies Applying to Campus Activities, Organizations, and Students
UC and UCSB Policies

Internal Websites

UCSB Ethics & Compliance website
Office of the Controller
UCSB Whistleblower Coordinator, Website, and Hotline
UCSB Office of the Ombuds
 

External Resources

Videos & Reports

Report to the Nations on Occupational Fraud and Abuse, 2022
Case Study (Rita Crundwell):

  • All the Queen’s Horses (1h 10m)
  • The Horse Girl Final Boss (22m)
  • The City of Dixon: How Rita Crundwell Stole 53 Million Dollars (46m 43s)
  • Opportunity, Motive, & Rationalization: White-Collar Crimes in Not-for-Profit Organizations and How Organizations Can Better Protect Themselves (3m 29s)

How People Rationalize Fraud (4m 34s)

LinkedIn Learning

Accounting Ethics (50m)
Business Ethics (52m)
Leadership Ethics (1h)
Practical Ethics for Businesses and Individuals (53m)
Ethics Conversations: Building an Ethics-Based Culture (2h 23m)

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Office of Financial Training
Santa Barbara, California 93106

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