Global Fraud Risk Register

CIPFA and Moore Stephens have issed a Global Fraud Risk Register based on a global survey of over 150 accountancy and fraud risk professionals across 37 countries to gauge the most serious at-risk areas across the globe.

Respondents considered 18 different types of fraud and bribery risk, scoring them from 1 (lowest risk) to 5 (highest risk).

The Register is an important indicator of where public sector fraud teams should be focusing their efforts. It is also a valuable source of information for those conducting fraud risk assessments, updating risk registers and governance statements.

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