| # | Ref. No | Fraud Scenario Title | Likelihood | Impact | Risk Rating | Status |
|---|---|---|---|---|---|---|
| 1 | #UFR001 | Conflict of interest in Non-Trade Supplier Selection |
|
|
High (15) |
Assessment Pending
|
| 2 | #UFR002 | Unauthorized additions / modifications in Vendor.. |
|
|
Low (2) |
Assessment Done
|
| 3 | #UFR003 | Favouring suppliers from high risk countries |
|
|
Moderate (8) |
Assessment Done
|
| 4 | #UFR004 | Failure to disclose gifts |
|
|
High (15) |
Assessment Done
|
| 5 | #UFR005 | Manipulation of forecast for unnecessary/early procur.. |
|
|
Low (3) |
Assessment Done
|
| 6 | #UFR006 | Conflict of interest in Customer Selection/Award of Co.. |
|
|
Critical (20) |
Assessment Done
|
5
