PSPFRU005: Conducting Fraud Risk Assessment - College for Law Education and Training

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• Identify whether changes in the organisational environment and factors impacting on the organisation (both internally and externally) are
• impacting on risks and existing risk treatments
• Identify whether expected results are being achieved, including risk treatments for unacceptable risks and whether levels for acceptable risks have changed
• Identify whether risk treatments derived from the assessment are effective Utilising information gathered make recommendations to: o inform future practice o improve risk management in own area of operation o improve risk management outcomes in the organisation