| # | Ref. No | Fraud Scenario Title | Description | Function | Sub Function |
|---|---|---|---|---|---|
| 1 | #UFR001 | Conflict of interest in Non-Trade Supplier Selection / Award of Contracts | Employees fail to disclose conflicts of interest with.. | Supply Chain | Purchasing |
| 2 | #UFR002 | Unauthorized additions / modifications in Vendor Master File | Employees add non-approved and/or duplicate.. | Finance | Petty Cash Man.. |
| 3 | #UFR003 | Favouring suppliers from high risk countries | Employees favour suppliers of sanctioned .. | HR & OD | Payroll |
| 4 | #UFR004 | Failure to disclose gifts | Employees do not disclose any gifts or.. | Sales | price Data Man.. |
| 5 | #UFR005 | Manipulation of forecast for unnecessary/early procurement | Employee manipulates forecast to fabricate.. | HR & OD | Payroll |
| 6 | #UFR006 | Conflict of interest in Customer Selection/Award of Contracts | Employees fail to disclose conflicts of interest with.. | Supply Chain | Purchasing |
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