Guidance

Enterprise Fraud Risk Assessment - Practice Note

Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation

• From: Public Sector Fraud Authority
• Published: 13 January 2025

Documents

Enterprise Fraud Risk Assessment - Practice Note (PDF)

PDF, 4.62 MB, 16 pages

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Enterprise Fraud Risk Assessment - Practice Note (HTML)

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Details

This guide is produced to support counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation, and those responsible for the completion of Enterprise (Organisational) Fraud Risk Assessment.

Published 13 January 2025