| # | Ref. No | Fraud Scenario Title | Risk Rating | Status |
|---|---|---|---|---|
| 1 | #UFR001 | Conflict of interest in Non-Trade Supplier Selection | High (15) |
Approval Pending
|
| 2 | #UFR002 | Unauthorized additions / modifications in Vendor Master File | High (14) |
Approval Pending
|
| 3 | #UFR003 | Favouring suppliers from high risk countries | Critical (24) |
Approval Pending
|
| 4 | #UFR004 | Failure to disclose gifts | Low (3) |
Approval Pending
|
| 5 | #UFR005 | Manipulation of forecast for unnecessary/early procurement | MLow (3) |
Approval Pending
|
| 6 | #UFR006 | Conflict of interest in Customer Selection/Award of Contracts | Critical (24) |
Approval Pending
|
5
