8.02 - Revision history

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-15T14:58:06Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

← Older revision		Revision as of 14:58, 15 August 2026
Line 11:		Line 11:

	=== [[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]] ===		=== [[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]] ===
	The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.		The discussion of Attribute 8.02 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.

	Attribute 8.02 is unique, it seems redundant to the prior Green Book presentation "Risk Assessment" as addressed in "Components of Internal Controls." The Green Book discussion of Risk Assessment identified four risk-related Principles (i.e., 6, 7, 8, and 9), which consisted of 58 specific attributes. Despite all the prior emphasis of addressing risk, the Green Book intentionally placed the topic of risk within a broader topic of fraud, improper payments and information security. Why?		Attribute 8.02 is unique, it seems redundant to the prior Green Book presentation "Risk Assessment" as addressed in "Components of Internal Controls." The Green Book discussion of Risk Assessment identified four risk-related Principles (i.e., 6, 7, 8, and 9), which consisted of 58 specific attributes. Despite all the prior emphasis of addressing risk, the Green Book intentionally placed the topic of risk within a broader topic of fraud, improper payments and information security. Why?
Line 23:		Line 23:
	Apparently, the answer is "Nothing." Perhaps, some MC employees may be purposefully ignoring the risk, which may have legal implications, which are far beyond the scope of this governance assessment.		Apparently, the answer is "Nothing." Perhaps, some MC employees may be purposefully ignoring the risk, which may have legal implications, which are far beyond the scope of this governance assessment.

	For Attribute 8.02, fraud and information security are the primary concerns. That said, improper payments may also be an area of interest given that the contract between MC and Dominion included an annual inflation price increase in the double digits when inflation rate was less than 3% when the contract was approved.		For Attribute 8.02, fraud and information security are the primary concerns. That said, improper payments may also be an area of interest given that the contract between MC and Dominion included an annual inflation price increase in the double digits when inflation rate was less than 3% when the contract was approved. However, this type of improper payment would not be associated with fraud since MC management knowingly approved of the higher than actual inflation rate.

	<u>Potential Green Book Deviation:</u>		<u>Potential Green Book Deviation:</u>

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-15T14:45:39Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

← Older revision		Revision as of 14:45, 15 August 2026
Line 10:		Line 10:
	* '''Next Attribute - 8.03'''		* '''Next Attribute - 8.03'''

	=== March 12, 2026: This is How Maricopa County Wants to be Represented in Court ===		=== [[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]] ===
	The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.		The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.

Neil thibodaux at 12:25, 15 August 2026

2026-08-15T12:25:12Z

← Older revision		Revision as of 12:25, 15 August 2026
Line 7:		Line 7:
	'''Navigational Buttons:'''		'''Navigational Buttons:'''
	* '''[[Index of Attributes]]'''		* '''[[Index of Attributes]]'''
	* '''Previous Attribute -'''		* '''Previous Attribute - [[8.01]]'''
	* '''Next Attribute -'''		* '''Next Attribute - 8.03'''

	=== March 12, 2026: This is How Maricopa County Wants to be Represented in Court ===		=== March 12, 2026: This is How Maricopa County Wants to be Represented in Court ===

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-15T12:24:14Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

← Older revision		Revision as of 12:24, 15 August 2026
Line 25:		Line 25:
	For Attribute 8.02, fraud and information security are the primary concerns. That said, improper payments may also be an area of interest given that the contract between MC and Dominion included an annual inflation price increase in the double digits when inflation rate was less than 3% when the contract was approved.		For Attribute 8.02, fraud and information security are the primary concerns. That said, improper payments may also be an area of interest given that the contract between MC and Dominion included an annual inflation price increase in the double digits when inflation rate was less than 3% when the contract was approved.

	Potential Green Book Deviation:		<u>Potential Green Book Deviation:</u>

			Contrary to the Green Book, MC was unable to provide any objective evidence to explain how they investigated numerous election-related anomalies as potential fraud.



	__FORCETOC__		__FORCETOC__

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-15T12:20:51Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

@@ Line 13: / Line 13: @@
 The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.
-Attribute 8.02 is unique, it seems redundant to "Risk Assessment" as addressed in "Components of Internal Controls."
+Attribute 8.02 is unique, it seems redundant to the prior Green Book presentation "Risk Assessment" as addressed in "Components of Internal Controls." The Green Book discussion of Risk Assessment identified four risk-related Principles (i.e., 6, 7, 8, and 9), which consisted of 58 specific attributes. Despite all the prior emphasis of addressing risk, the Green Book intentionally placed the topic of risk within a broader topic of fraud, improper payments and information security. Why?
 __FORCETOC__

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-15T11:48:38Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

← Older revision		Revision as of 11:48, 15 August 2026
Line 12:		Line 12:
	=== March 12, 2026: This is How Maricopa County Wants to be Represented in Court ===		=== March 12, 2026: This is How Maricopa County Wants to be Represented in Court ===
	The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.		The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.

			Attribute 8.02 is unique, it seems redundant to "Risk Assessment" as addressed in "Components of Internal Controls."

	__FORCETOC__		__FORCETOC__

Neil thibodaux at 11:43, 15 August 2026

2026-08-15T11:43:18Z

← Older revision		Revision as of 11:43, 15 August 2026
Line 9:		Line 9:
	* '''Previous Attribute -'''		* '''Previous Attribute -'''
	* '''Next Attribute -'''		* '''Next Attribute -'''

			=== March 12, 2026: This is How Maricopa County Wants to be Represented in Court ===
			The discussion of Attribute 1.03 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.

	__FORCETOC__		__FORCETOC__

Neil thibodaux at 11:40, 15 August 2026

2026-08-15T11:40:35Z

← Older revision		Revision as of 11:40, 15 August 2026
Line 4:		Line 4:

	'''Attribute 8.02''' - Management identifies risks related to fraud, improper payments, and information security through the same risk identification process performed for all analyzed risks. However, these risks are discussed further in this principle because they may be pervasive or have an impact on multiple processes and can often be inadequately addressed in the risk assessment process.		'''Attribute 8.02''' - Management identifies risks related to fraud, improper payments, and information security through the same risk identification process performed for all analyzed risks. However, these risks are discussed further in this principle because they may be pervasive or have an impact on multiple processes and can often be inadequately addressed in the risk assessment process.

			'''Navigational Buttons:'''
			* '''[[Index of Attributes]]'''
			* '''Previous Attribute -'''
			* '''Next Attribute -'''
			__FORCETOC__

Neil thibodaux: Created page with "'''Risk Assessment''' '''Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk''' '''Attribute 8.02''' - Management identifies risks related to fraud, improper payments, and information security through the same risk identification process performed for all analyzed risks. However, these risks are discussed further in this principle because they may be pervasive or have an impact on multiple processes and can often be inadequately addressed in the..."

2026-08-15T11:38:47Z

Created page with "'''Risk Assessment''' '''Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk''' '''Attribute 8.02''' - Management identifies risks related to fraud, improper payments, and information security through the same risk identification process performed for all analyzed risks. However, these risks are discussed further in this principle because they may be pervasive or have an impact on multiple processes and can often be inadequately addressed in the..."

New page

'''Risk Assessment'''

'''Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk'''

'''Attribute 8.02''' - Management identifies risks related to fraud, improper payments, and information security through the same risk identification process performed for all analyzed risks. However, these risks are discussed further in this principle because they may be pervasive or have an impact on multiple processes and can often be inadequately addressed in the risk assessment process.