Rating Wise Fraud Scenario

Process Wise - Fraud Scenarios

Critical

High

Moderate

Low


Break of Process Wise Fraud Scenario - Finance

Risk and Effectiveness Radar

  • Robust
  • Satisfactory
  • Needs Improvement
  • Weak
  • Ineffective
1 1 1 1 2
2 2 1 1 2
2 1 1 1 2
1 2 1 3 1

Robust

satisfactory

Needs Improvement

Weak

Ineffective

Critical

High

Medium

Low

Top 14 Action Items

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Quarter
Q1 Q2 Q3 Q4
Is Auditor
Deesignation
Developer Designer
Sub Section
Interview
5