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Related Links of Interest


  • Institute of Internal Auditors (IIA) The Institute of Internal Auditors (IIA) is an international professional association for audit professionals. The IIA is the internal audit profession’s global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Generally, members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. Membership is required to access some content areas.
  • Association of College and University Auditors (ACUA) – ACUA is a resource for higher education auditing, regulatory compliance, and risk management. Membership is required to access some content areas.
  • Association of Certified Fraud Examiners (CFE) – The world’s largest anti-fraud organization and premier provider of anti-fraud training and education
  • Information Systems Audit and Control Association (ISACA) – An independent, nonprofit, global association, ISACA engages in the development, adoption and use of globally accepted, industry-leading knowledge and practices for information systems.
  • National Association of College and University Business Officers (NACUBO) — This is a membership organization representing more than 2,500 colleges, universities, and higher education service providers across the country and around the world. NACUBO specifically represents chief business and financial officers through advocacy efforts, community service, and professional development activities. The association’s mission is to advance the economic viability and business practices of higher education institutions in fulfillment of their academic missions. Duke maintains an institutional membership that provides all Duke personnel with access to all content.





  • Faculty Physicians Compliance Office – The Professional Compliance program assists UNC Faculty Physicians practices, clinical faculty, advanced practice providers, coders, and others in remaining compliant with state and federal laws related to professional billing and reimbursement. We provide professional compliance services to approximately 1,700 providers at UNC Faculty Physicians.
  • Research Compliance – UNC-Chapel Hill is a top-ranked public R1 research university and member of the American Association of Universities (AAU). UNC houses five major health affairs schools (Medicine, Public Health, Pharmacy, Dentistry and Nursing) on our main campus, adjacent to our College of Arts & Sciences and co-located with a statewide health care system and five on-campus hospitals.
  • Research Compliance Program – Establishment of the Research Compliance Program, including the administrative home for conflict of interest and privacy, reflects the University’s dedication to the highest standards of organizational integrity. Compliance is operationalized or incorporated into the teaching, research, and health care missions through a distributed network of program offices, School committees, academic unit leadership and UNC Health Care partners.
  • Equal Opportunity and Compliance – The office has two main areas of focus – (1) equal opportunity laws and compliance and (2) Title IX and related misconduct.  Expand each section for more details about our staff and contact information.
  • University PCI Compliance – In order to implement and manage the directives of the Payment Card Industry Security Standards Council, NACHA and the electronic commerce requirements set forth by the North Carolina Office of the State Controller and North Carolina State legislature, the University has established the CERTIFI (Compliant Electronic Receipt Transactions through Innovation and Financial Integrity) Committee.