Resources Mitigation Resources

Fraud control management

Application

Assess fraud risks, assign prevention and detection controls, investigate incidents, and track corrective actions across procurement, contract changes, delivery, and payments to reduce losses and repeat control failures.

Resources

  • ISO 37003:2025 Fraud control management systems — Guidance for organizations managing the risk of fraud

    Guideline

    ISO

    ISO. (2025). ISO 37003:2025 Fraud control management systems — Guidance for organizations managing the risk of fraud. Available from: https://www.iso.org/standard/37003

    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

Public authorities; Investors; Companies