HelpAccount
BuildReviewVisualize
Export data

Receive the counter-fraud annual report

Audit committee chair and member: Receive the counter-fraud annual report. Starts when: Year end. Steps: Read cases, losses and recoveries; Question the strategy; Approve the counter-fraud policy. Done when: The policy approval and the year's figures are minuted. Rules that apply: CIPFA Code of practice on managing the risk of fraud and corruption.

Every screen and every journey, on demonstration records.

Sign in with EDGE ID