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picture1_Excel Sheet Download 12157 | Strategic Fraud Risk Profiling Tooxlsx | Business Form Tools


 156x       Filetype XLSX       File size 0.21 MB       Source: www.counterfraud.gov.au


File: Excel Sheet Download 12157 | Strategic Fraud Risk Profiling Tooxlsx | Business Form Tools
sheet 1 instructions strategic fraud risk profiling tool 2022 release because some commonwealth entities are responsible for multiple programs and business functions conducting fraud risk assessments across these organisations can ...

icon picture XLSX Filetype Excel XLSX | Posted on 07 Jul 2022 | 3 years ago
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...Sheet instructions strategic fraud risk profiling tool release because some commonwealth entities are responsible for multiple programs and business functions conducting assessments across these organisations can be complex time consuming difficult to prioritise strategiclevel assist an entity identify those areas of the organisation that at higher this will enable control officers formulate a lsquo heatmap rsquo schedule on prioritised basis approach also adopted national response arrangements which typically consist delivered by number provide funding initiatives individuals businesses size complexity timecritical nature make it conduct all ensure targeted compromise through how use uses highlevel scoring units or may have inherently levels system is based key factors attributes maturity counter capability unit program budget sensitivity information operational third party payments operating systems processes delivery platforms extent dependent upon other potential undermine governme...

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