Msp fraud help

jenny0327 Registered Posts: 5 New contributor 🐸
I am planning my Unit 10 and I am totally confused witht he fraud part.

Do I have to explain the fraud for all of my weaknesses I have put down or just general fraud risks in my day to day job?

All help is appreciated.


  • SandyHood
    SandyHood Registered, Moderator Posts: 2,034 mod
    You ought to contact your provider on this. He or she will know your project and be able to give you an answer that is specific to your question and one that fits the context.

    Many of the students I helped included an analysis of risk from fraud when they looked at the current system. By doing this they were able to
    1 name the areas where risk of fraud is common,
    2 state how likely these are in the organisation and
    3 how much significance they could have, which then provided the basis for
    4 a risk grade and finally gave
    5 a statement of how such a risk of fraud would be picked up in the system (if at all).

    This often can be presented as a table with 5 columns.
    This approach enables candidates to demonstrate the following criteria;
    10.2 B column 4
    10.2 Range statement: Weaknesses - 2 column 2
    Knowledge and Understanding 2, 3 and 7 columns 1, 3 and 5 respectively
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