Vérification judiciaires-risque de fraude

The objective of this contract is to conduct a fraud risk assessment that will “evaluate the potential for the occurrence of fraud in all operations/activities and how SSHRC and NSERC manage the fraud risk.”
Fraud risk assessments are designed to identify and evaluate fraud risk factors that could enable fraud to occur within an organization. Every organization has inherent fraud risks that arise from internal and external conditions relative to the entity’s industry, business operations, geographical locations, size, organizational structure, and general economic conditions. The fraud risk assessment focuses on where fraud risk factors may exist, the potential fraud schemes that could be perpetrated, and how the fraud risk is managed.

Work Stream 4: Forensic Audits;