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FRAUD PREVENTION GROUP
PROCUREMENT FRAUD THEMES AND CONTROL MEASURESCONTENTS1. INTRODUCTION2. GENERAL PROCUREMENT ISSUES2.1
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2.13Senior staff influencing
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How to fill out fraud prevention group
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Identify the purpose and objectives of the fraud prevention group.
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Develop a fraud prevention strategy, outlining the steps and measures to be taken in detecting, preventing, and responding to fraud incidents.
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Educate the group members about fraud prevention techniques, red flags, and reporting procedures.
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Conduct periodic reviews and assessments of the fraud prevention group's effectiveness and make necessary adjustments.
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