Fraud/Integrity Risk Methodology

This tool provides an overview of the integrity risk management process and includes key questions about integrity risks and controls to consider when addressing the vital concerns of management.

Questions to consider include: What are the integrity risks inherent in the business/process/product? Is the organization effectively assessing its integrity risks? What risk exposure limits should the organization have? How does the organization manage integrity risks? What information is needed to monitor integrity risks? Where does the information come from and how often is it obtained? Is the information currently used to measure and monitor integrity risk reliable?