Risk identification and mitigation
Finance Systems 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.
Do you have integrity within your advanced payment system to confirm work was completed.
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.
Would you be able to analyse your spend patterns and whether fraud is an indicator.