External Fraud

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

Fraud Red Flags

Guidelines for Fraud Control

Indicators of Fraud Susceptibility

Model to Assess Fraud Maturity

Plan for Fraud Management

Policy for Fraud Control

Self-Assessment for Fraud Risk Management