Is your government organization at risk for fraud?
According to a 2022 report by the Association of Certified Fraud Examiners, occupational fraud is the most common form of financial crime in the world and costs government agencies a median loss of $138,000 per case. In order to maintain public trust and confidence in government agencies and employees, it’s important to first understand your level of risk.
This fraud vulnerability checklist is a simple self-assessment tool for any government agency or department to gauge if your organization would benefit from a comprehensive risk assessment.
Complete the form on the right to gain access to the PDF checklist.
According to a 2022 report by the Association of Certified Fraud Examiners, occupational fraud is the most common form of financial crime in the world and costs government agencies a median loss of $138,000 per case. In order to maintain public trust and confidence in government agencies and employees, it’s important to first understand your level of risk.
This fraud vulnerability checklist is a simple self-assessment tool for any government agency or department to gauge if your organization would benefit from a comprehensive risk assessment.
Complete the form on the right to gain access to the PDF checklist.
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