What is the University Compliance Program?

The Compliance Program is a reflection of the University's commitment to integrity and compliance with all relevant laws and regulations. The Case Western Reserve University Compliance Program assess, monitors, and supports the compliance efforts of all areas of the University.

Elements of an Effective Compliance Program

According to federal government guidelines, an effective compliance program includes 7 Key Elements:

1. Standards, Policies and Procedures

2. High-level Oversight

3. Screening

4. Training and Education

5. Monitor, Audit, and Report

6. Implement, Promote and Enforce

7. Response and Correction

The Compliance Program addresses these elements each year in the University's Annual Compliance Work Plan.

The 2012 Annual Compliance Report

Case Western Reserve University

Integrity Hotline


Or report online at the Case Integrity Hotline