Fraud Risk Assessment Reporting And Training Support

  Address - United Kingdom

  Contact details - 565656565

  Tender notice no. - 76454545

  IT Ref Id - 78834808

  Document Type - Tender Notices

Description - Ofgem requires three different workstreams to be investigated further by a supplier:.1. Fraud Risk Assessment - The counter fraud team have undertaken several detailed Fraud Risk Assessments(FRA's) for Ofgem's schemes however need to work on the them atic FRA that covers the high-level fraud risks for the Delivery and Schemes directorate. A thematic FRA will need to be drafted that draws on the scheme-level FRAs and.considers the wider fraud risks environment that the Directorate operates in. A review of scheme-level FRAs will be needed to support this work.2. Fraud Reporting - Ofgem currently reports a range of fraud metrics both internally to senior leaders and externally to different stake

It Ref Id - 78834808

Deadline - Nov 30, -0001