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