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Full fraud risk assessment practice guide

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ByPublic Sector Fraud Authorityivory_delta_fb7556

A complete public-sector guide to defining fraud scenarios, assessing controls, scoring residual risk and presenting actions, with eight source tables and footnotes.

Adapted edition

Fraud risk assessmentRisk and assurance
Document type
Assessment Guide
Format
DOCX
Pages
13
Language
English
Version
1.0
Updated
2026-09-15
Category
Governance & assurance
Licence
Open Government Licence v3.0
Description

For government and public-sector counter fraud professionals assessing fraud risks in a specific spend, scheme or project. Use current publisher guidance and organisational procedures when applying the method.

Contents
  • Purpose and scope
  • Role of fraud risk assessors
  • Defining and identifying fraud risks
  • Building the full fraud risk assessment
  • Full assessment top tips
  • After the assessment
  • Wider fraud risk approach
  • Further information
Source and licence
Full Fraud Risk Assessment: Practice Note (HTML)

Public Sector Fraud Authority

Original source OGL-UK-3.0

AttributionPublic Sector Fraud Authority, Full Fraud Risk Assessment: Practice Note (12 January 2026), licensed under the Open Government Licence v3.0.

ChangesAdapted 16 September 2026: recast the official HTML article as a neutral editable guide and full-text reading PDF; kept all sections, lists, tables and footnotes; omitted publisher artwork and site navigation; showed external citation destinations as text.

Version history
  • v1.015/09/2026
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