Textul licitației

ll serve as a practical tool for identification of specific risks, assessment of their likelihood and impact, detection of red flags, identification of internal controls and their adequacy, and identification of possible remedial measures. The primary objectives of a fraud-risk assessment are to: identify possible risks of fraud, corruption and/or other integrity risks and determine the activity’s susceptibility to such risks; detect red flags; evaluate the effectiveness of existing prevention, detection, and deterrence mechanisms; and recommend improvements, where necessary. The expected deliverables are the following: 1. First output: a fraud-risk-assessment methodology (framework), covering operations at MAE level, which shall consist of practical tools and serve inter alia for identification of specific risks, assessment of their likelihood and impact, detection of red flags (fraud