IRRV Alert - week ending 22nd April 2022
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Professional standards and guidance for fraud risk assessment in government (20 April 2022)
Guidance
Professional standards and guidance for fraud risk assessment in government
How to carry out a fraud risk assessment (FRA) in central government.
- From:
- Cabinet Office
- Published
- 27 January 2022
- Last updated
- 20 April 2022 — See all updates
Documents
Professional standards and guidance for fraud risk assessment in government
PDF, 1.51 MB, 68 pages
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Details
This document contains the professional standards and guidance for people and organisations who are undertaking fraud risk assessments (FRA) in central government.
It contains guidance on:
- what good FRA products look like
- how to correctly implement FRA processes
- what an organisation needs to consider in relation to FRA
It also contains a competency framework, which outline the knowledge, skills and experience required by those operating effectively and how these develop through the competency framework levels.
Published 27 January 2022
Last updated 20 April 2022 + show all updates