Project Risk Assessment and Decision Support Tools

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Fraud – Audit

25 – Is the data being used old and outdated? (Yes – red)

26 – Are contractors bribing officials/employees to:

  1. Forgo competitive bids?
  2. Expedite payment process for faster reimbursement?

27 – Are employees signing blank checks, without details of what work was being done and the responsible people? (Yes = red)