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A toolkit for managing fraud risks

A toolkit for managing fraud risks.

Use the five benchmarks set out below for an effecive fraud risk management framework.

  1. Understanding what fraud is and how it can arise
  2. Adopting an effective Anti-fraud Policy
  3. Adopting and effective Fraud Response Plan
  4. Implementing robust systems and controls to prevent fraud
  5. Adequately recording and reporting fraud

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