8.10: Difference between revisions
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'''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following: | '''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following: | ||
* '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to commit fraud. | * '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to commit fraud. | ||
* '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud. | * '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud. | ||
* '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally. | * '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally. | ||
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'''>>>Navigational Buttons<<<''' | '''>>>Navigational Buttons<<<''' | ||
* '''[[Index of Attributes]]''' | * '''[[Index of Attributes]]''' | ||
* '''Previous Attribute - | * '''Previous Attribute - [[8.09]]''' | ||
* '''Next Attribute - | * '''Next Attribute - [[8.11]]''' | ||
__FORCETOC__ | __FORCETOC__ | ||
=== ''' | == Examples from Jamie's Story == | ||
No examples are available. | |||
== Examples from the Anomalies == | |||
=== '''[[Fraud Potential (2020, 2022, 2024, 2025)]]''' === | |||
Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD). | |||
This Green Book Attribute (8.10) is noteworthy because of MC legal position that there are no records cover | |||
Latest revision as of 15:39, 18 August 2026
Risk Assessment
Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk
Attribute 8.10 - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following:
- Incentive/pressure - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to commit fraud.
- Opportunity - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud.
- Attitude/rationalization - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally.
>>>Navigational Buttons<<<
- Index of Attributes
- Previous Attribute - 8.09
- Next Attribute - 8.11
Examples from Jamie's Story
No examples are available.
Examples from the Anomalies
Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD).
This Green Book Attribute (8.10) is noteworthy because of MC legal position that there are no records cover
