Resources Mitigation Resources

Fraud risk assessment and response

Application

Assess fraud and corruption risks across bidding, third parties, contract changes, delivery, and payments; assign controls, track red flags, and strengthen weak controls before losses grow.

Resources

  • COSO/ACFE fraud risk management framework and Controls action plan

    Guideline

    Committee of Sponsoring Organizations of the Treadway Commission, & Association of Certified Fraud Examiners

    Committee of Sponsoring Organizations of the Treadway Commission, & Association of Certified Fraud Examiners. (2023). Fraud Risk Management Guide (2nd ed.). Available from: https://www.coso.org/frauddeterrence

    Available from ↗ Download static copy ↓
Project Phases
Phase 1:Project Identification Phase 2:Financing & Appraisal Phase 3:Planning & Design Phase 4:Tender Management Phase 5:Project Execution Phase 6:Operation & Maintenance Phase 7:Evaluation & Audit
Linked Risks
Primary Users

Companies