Government funded initiatives play a vital role in supporting research and innovation, community projects, business development, education, and arts and culture. To minimise the opportunity for fraud against funding programmes, organisations should ensure staff are aware of the common fraud risks and the counter measures that are effective within their organisation.
Fraud Risks in Government Funded Initiatives
Understanding fraud risks in government funded initiatives can help organisations to identify and prioritise countermeasures. This guide provides examples of these fraud risks and examples of countermeasures to prevent, detect, and respond to them.
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Fraud Risks in Government Funded Initiatives (PDF 1.9 MB)