8.01

Risk Assessment

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

Attribute 8.01 - Management should consider risks related to fraud, improper payments, and information security when identifying, analyzing, and responding to risks.

General Attributes

The following attributes contribute to the design, implementation, and operating effectiveness of this principle:

• Identify Risks Related to Fraud, Improper Payments, and Information Security
• Types of Fraud and Fraud Risk Factors
• Types of Improper Payments and Improper Payment Risk Factors
• Types of Information Security Risk and Information Security Risk Factors
• Analyze and Respond to Identified Risks

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

The discussion of Attribute 8.01 is from this March 12, 2026 event, under the subheading of Motor Vehicle Department Contract.