Risk identification and mitigation
Risk Management Guidance
To protect yourself from procurement fraud, corruption and associated financial crime, a coordinated approach is required. Start your learning journey with our articles and guidance on the aspects of risk identification and its mitigation.
Consider the various data sources and analysis techniques that can be used to identify fraud patterns within your own organisations data.
Guidance on how finance systems can be manipulated, methods of how fraud is committed and mitigation recommendations.
Review the various aspects of a prevention management against your current approach to risk mitigation.
How procurement systems can be manipulated or circumvented and what mitigation can be introduced to prevent fraud and revenue loss.
Risk identification and mitigation
Risk Management Materials
Continual improvement must be part of a risk identification and mitigation approach to procurement fraud, corruption and associated financial crime. Download these materials to start you on your learning journey.
Learn from case example in how and where your organisation can be targeted by an insider.
Download our data analysis sheet highlighting common methods of detecting fraud within your data.
Download our procurement risk questionnaire to assess risk areas within your procurement process.
Use a consistent approach to procurement fraud and corruption risk assessment. Download our approach to get you started.