Controls - Overview (page 4 of 4)
As the programme gets going
There will be a rapid increase in the risk of fraud and mismanagement. You can reduce the risk by:
- Developing simple clear financial procedures and getting them accepted and enforced. More
- Reducing programme exposure to fraud and financial mismanagement. More
- Identifying the document and reality checks you personally should make to deter fraud and mismanagement. More
- Knowing how to deal with fraud if you discover it. More
It is important to go through the Checklists regularly to assess the health of your financial controls and security. Case study
