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Fraud Risk Assessment Checklist

by SafetyCulture

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Use this checklist to monitor the effectiveness of anti-fraud processes controls in place, and if the culture of honesty and ethics are being practiced by employees. The end goal of performing this assessment is to create a positive workplace environment free from fraudulent acts or any form of misconduct.

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Free 1,000+ Workplace Checklists & Templates created by the SafetyCulture team.

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