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PSPFRU005: Conducting Fraud Risk Assessment – College for Law Education and Training

Internal Code: MAS 3962

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Questions:

  • Identify whether changes in the organisational environment and factors impacting on the organisation (both internally and externally) are
  • impacting on risks and existing risk treatments
  • Identify whether expected results are being achieved, including risk treatments for unacceptable risks and whether levels for acceptable risks have changed
  • Identify whether risk treatments derived from the assessment are effective
    Utilising information gathered make recommendations to:
    o inform future practice
    o improve risk management in own area of operation
    o improve risk management outcomes in the organisation

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