Fraud Risk Management Resources
Last updated on June 2, 2022Fraud can affect any organization, and it is important to ensure fraud risks are understood and mitigated, and fraud incidents are appropriately reported and responded to.
The Office of the Comptroller General has made the following fraud risk management resources available to help inform and support organizations.
Fraud Awareness and Prevention Presentation
The Fraud Awareness and Prevention presentation is based off of the eLearning for BC Public Service employees which was developed to help employees better understand what fraud is and how to prevent, detect, and report it.
Fraud Risk Assessment Toolkit
The Fraud Risk Assessment Tool was developed to help an organization self-assess the risk of fraud exposure. This tool is based on an established framework for completing formal fraud risk assessments and is a useful resource to those responsible for an organization’s fraud risk management.
Fraud Risk Management Toolkit
The Fraud Risk Management Toolkit is a guide to help those charged with governance respond to incidents of actual or suspected fraud in their organization.
Fraud Policy Development
The Fraud Policy Development document is a guide to help those charged with governance consider and develop a fraud policy for their organization. A fraud policy outlining responsibilities and procedures is instrumental in ensuring the appropriate decisions and actions are taken in instances of suspected or actual fraud.
If you have any questions about these resources, please contact OCG’s Charles Mutanda – Executive Director, Forensic Accounting Services at Charles.Mutanda@gov.bc.ca.