Tool:Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures
From BACID
Therefore, the fraud risk self-assessment tool which is attached to this guidance note, together with detailed instructions, can be used to assess the impact and likelihood of common fraud risks occurring. Secondly, the guidance indicates the recommended mitigating controls which could help further reduce any remaining risks, not yet effectively addressed by current controls. Source: http://ec.europa.eu/regional policy/en/information/publications/guidelines/2014/fraud-risk-assessment-and-effective-and-proportionate-anti-fraud-measures
Tool details
| Name | Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures |
| Type | Guideline, Assessment |
| Tool topic | Ethical values and anti-corruption, Policy-making & Strategy, Organsation & Development |
| Keywords | anti-fraud policy and measuresProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., risk assessmentProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., effective insitutionsProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., bribesProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., conflict of interestsProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., templatesProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., action planProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user., controlsProperty "Keywords" has a restricted application area and cannot be used as annotation property by a user. |
| Institution | European Commission |
| Department | |
| Year | 2014 |
| Target group | national |
| Related File | guidance_fraud_risk_assessment.pdf; guidance_fraud_risk_assessment_annex1.pdf; guidance_fraud_risk_assessment_annex_tool.xlsx; guidance_fraud_risk_assessment_annex2.pdf; guidance_fraud_risk_assessment_annex3.pdf; guidance_fraud_risk_assessment_annex4.pdf |
| Last update | 14. 09. 2017 by Admin |
